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HomeMy WebLinkAbout11-02-2022 HRC Agenda Packet Human Relations Commission AGENDA Wednesday, November 2, 2022, 5:00 p.m. Council Hearing Room, 990 Palm Street, San Luis Obispo The City of San Luis Obispo has returned to in-person meetings. Zoom participation will not be supported. For those attending in-person, City facilities will be at limited capacity and masks are strongly recommended. INSTRUCTIONS FOR PUBLIC COMMENT: Public Comment prior to the meeting (must be received 3 hours in advance of the meeting): Mail - Delivered by the U.S. Postal Service. Address letters to the City Clerk's Office at 990 Palm Street, San Luis Obispo, California, 93401. Email - Submit Public Comments via email to advisorybodies@slocity.org. In the body of your email, please include the date of the meeting and the item number (if applicable). Emails will not be read aloud during the meeting. Voicemail - Call (805) 781-7164 and leave a voicemail. Please state and spell your name, the agenda item number you are calling about, and leave your comment. Verbal comments must be limited to 3 minutes. Voicemails will not be played during the meeting. *All correspondence will be archived and distributed to members, however, submissions received after the deadline will not be processed until the following day. Public Comment during the meeting: Meetings have returned to an in-person format. To provide public comment during the meeting, you must be present at the meeting location. Electronic Visual Aid Presentation. To conform with the City's Network Access and Use Policy, Chapter 1.3.8 of the Council Policies & Procedures Manual, members of the public who desire to utilize electronic visual aids to supplement their oral presentation are encouraged to provide display-ready material to the City Clerk by 12:00 p.m. on the day of the meeting. Contact the City Clerk's Office at cityclerk@slocity.org or (805) 781-7114. Pages 1.CALL TO ORDER Chair Colyer-Worth will call the Regular Meeting of the Human Relations Commission to order. 2.PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA The public is encouraged to submit comments on any subject within the jurisdiction of the Human Relations Commission that does not appear on this agenda. Although the Commission will not take action on items presented during the Public Comment Period, the Chair may direct staff to place an item on a future agenda for discussion. 3.CONSENT Matters appearing on the Consent Calendar are expected to be non- controversial and will be acted upon at one time. A member of the public may request the Human Relations Commission to pull an item for discussion. The public may comment on any and all items on the Consent Agenda within the three-minute time limit. 3.a.CONSIDERATION OF MINUTES - OCTOBER 5, 2022 HUMAN RELATIONS COMMISSION MINUTES 5 Recommendation: To approve the Human Relations Commission Minutes of October 5, 2022. 4.BUSINESS ITEMS 4.a.2023-25 HRC GOAL SETTING AND FINANCIAL PLANNING DISCUSSION 13 Recommendation: Approve the recommended 2023-25 HRC Goals established in alignment with previous Commission visioning workshops and funding priorities. 4.b.HUMAN RELATIONS COMMISSION BYLAW AMENDMENT TO ADJUST RESIDENCY REQUIREMENT FOR COMMISSIONERS 19 Recommendation: Consider amending the Human Relations Commission Bylaws to allow for up to two Commissioner positions to be exempt from the current residency requirement. 5.COMMENT AND DISCUSSION 5.a.STAFF & COMMISSIONER UPDATES AND AGENDA FORECAST Receive a brief update from Diversity, Equity, and Inclusion Manager Beya Makekau. 6.ADJOURNMENT The next Regular Meeting of the Human Relations Commission is scheduled for December 7, 2022 at 5:00 p.m. in the Council Chambers at City Hall, 990 Palm Street, San Luis Obispo. LISTENING ASSISTIVE DEVICES are available -- see the Clerk The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7114 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7410. Agenda related writings or documents provided to the Human Relations Commission are available for public inspection on the City’s website, under the Public Meeting Agendas web page: https://www.slocity.org/government/mayor- and-city-council/agendas-and-minutes. Meeting audio recordings can be found on the City’s website: http://opengov.slocity.org/WebLink/Browse.aspx?id=60981&dbid=0&repo=CityCl erk Page 4 of 21 1 Human Relations Commission Minutes October 5, 2022, 5:00 p.m. Council Chambers, 990 Palm Street, San Luis Obispo Human Relations Commissioners Present: Commissioner Catuih Campos, Commissioner Stephanie Carlotti, Commissioner Jesse Grothaus, Commissioner Megan Souza, Commissioner Taryn Warrecker, Vice Chair Angie Kasprzak, Chair Dusty Colyer-Worth City Staff Present: Diversity, Equity, and Inclusion Manager Beya Makekau, Deputy City Manager Greg Hermann _____________________________________________________________________ 1. CALL TO ORDER A Regular Meeting of the San Luis Obispo Human Relations Commission was called to order on October 5, 2022 at 5:00 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo, by Chair Colyer-Worth. 2. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA Public Comment: None --End of Public Comment-- 3. CONSENT 3.a CONSIDERATION OF MINUTES - SEPTEMBER 7, 2022 HUMAN RELATIONS COMMISSION MINUTES Motion By Commissioner Carlotti Second By Commissioner Warrecker To approve the Human Relations Commission Minutes of September 7, 2022. Ayes (7): Commissioner Campos, Commissioner Carlotti, Commissioner Grothaus, Commissioner Souza, Commissioner Warrecker, Vice Chair Kasprzak, and Chair Colyer-Worth CARRIED (7 to 0) Page 5 of 21 2 4. BUSINESS ITEMS 4.a APPROVAL OF THE DEI HIGH IMPACT GRANT FUNDING RECOMMENDATION Chair Colyer-Worth declared a conflict with recommending funding to the GALA organization due to his role as Executive Director of GALA and recused himself from deliberation and voting on that application. Commissioner Campos declared a conflict with recommending funding to the THMA organization due to her role as a paid employee of the organization and recused herself from deliberation and voting on that application. Commissioner Carlotti declared a conflict with recommending funding to the THMA organization due to her role a paid employee of the organization and recused herself from deliberation and voting on that application. Diversity, Equity, and Inclusion Manager Beya Makekau provided the staff report and responded to Commissioner inquiries. Public Comments: Serrin Ruggles, GALA Center Courtney Haile, RACE Matters Sister Theresa Harpin, Restorative Partners --End of Public Comment-- Motion By Commissioner Campos Second By Commissioner Souza 1. Receive the initial DEI Grant funding recommendations from the HRC Grant Subcommittee; and 2. Provide the following DEI Grant funding recommendations to the City Council for approval: Organization Program Initial Recommendation Final Recommendation Asian American & Pacific Islanders of SLO AAPI SLO Festival, documentary screening and a hate incident reporting program. $ 9,000.00 $ 9,000.00 Page 6 of 21 3 Boys & Girls Club Youth for Unity: Curriculum based program with focus on advocacy, social responsibility, and inclusion for low-income youth. $ 10,000.00 $ 10,000.00 Organization Program Initial Recommendation Final Recommendation CASA DEI training for board, and recruitment initiatives that center the Latinx Community. $ 5,000.00 $ 5,000.00 Central Coast Coalition for Undocumented Student Success Undocu Student and Community summit, a revised funded steering committee program, and strategic visioning process. $ 24,900.00 $ 24,900.00 City Farm SLO Capital project to create critical infrastructure to increase universal accessibility at City Farm SLO for youth with disabilities. $ 20,000.00 $ 20,000.00 Diversity Coalition School Speaker program, Fostering Understanding speaker program, and DEI training for community. $ 17,500.00 $ 17,500.00 Downtown SLO Picture Yourself in SLO: Banner Program featuring diverse community members and DEI street activations and farmer’s market. $ 11,400.00 $ 11,400.00 GALA Pride & Diversity Increased intersectional curriculum offered to community stakeholders. $ 23,500.00 $ 23,500.00 Hospice of SLO County DEI training for hospice volunteers and outreach initiatives to connect marginalized populations to free service programs in hospice. $ 10,000.00 $ 6,795.00 Page 7 of 21 4 Independent Living Resource Center, INC Training program for local business on best practices for accessible space, disability communication, and cultural competency. $ 7,668.00 $ 7,668.00 Leadership SLO Inclusivity mentors’ program, enhanced DEI curriculum, and BIPOC leadership SLO feasibility assessment. $ 4,000.00 $ 4,000.00 Organization Program Initial Recommendation Final Recommendation RACE Matters SLO County Salon space for stylist specializing in Black hair care and cultural space for belonging events for the community. $ 30,000.00 $ 40,000.00 Restorative Partners Increase number of restorative conferences offered from 2 to 10. $ 18,525.00 $ 18,525.00 Richard Poncho Gonzalez Youth Foundation After school tennis program serving primarily BIPOC and Latinx youth. $ 10,627.00 $ 8,212.00 San Luis Coastal Education Foundation Pilot college prep program to serve 50 first generation students. $ 15,000.00 $ 15,000.00 San Luis Obispo Hillel Jews of Color Speaker program. Funds used to bring diverse speaker to community event. $ 10,000.00 $ 10,000.00 San Luis Obispo International Film Festival Free short film program highlighting BIPOC filmmakers. $ 6,900.00 $ 6,900.00 SLO County UndocuSupport Direct Aid program for local immigrant families. $ 20,380.00 $ 16,000.00 SLO Noor Foundation Increase outreach initiatives and service for BIPOC and LGBTQ communities. $ 13,050.00 $ 13,050.00 SLOMA Land acknowledgement, translation services, collaboration events, and exhibit activations. $ 5,000.00 $ 5,000.00 Transitions Mental Health Association Increase access to mental health services for Spanish-speaking and monolingual Spanish- speaking adults living with a mental illness. $ 27,550.00 $ 27,550.00 Page 8 of 21 5 Ayes (4): Commissioner Grothaus, Commissioner Souza, Commissioner Warrecker, and Vice Chair Kasprzak Recused (3): Chair Colyer-Worth (recused from GALA Pride & Diversity), Commissioner Campos and Commissioner Carlotti (recused from Transitions Mental Health Association) CARRIED (4 to 0) 4.b 2022 COMMUNITY GRANT WORKSHOP Diversity, Equity, and Inclusion Manager Beya Makekau provided the staff report and responded to Commissioner inquiries. Public Comment: Jenny Luciano, Big Brothers Big Sisters --End of Public Comment-- By consensus, the Human Relations Commission received public comments on current community human services needs in the City of San Luis Obispo. 4.c APPROVAL OF THE FY 2022-2023 HRC FUNDING PRIORITIES FOR THE HUMAN SERVICES GRANT AND COMMUNITY DEVELOPMENT BLOCK GRANT Diversity, Equity, and Inclusion Manager Beya Makekau provided the staff report and responded to Commissioner inquiries. Public Comment: None --End of Public Comment-- Motion By Commissioner Warrecker Second By Commissioner Campos Approve the FY 2022-23 HRC Funding Priorities for the Human Services Grants, formally known as Grants in Aid, and the Community Development Block Grant Program, with the following adjustments shown in red. CDBG Funding Priorities (Ranked) Previous Priorities HRC Recommended Funding Priorities for 2023-24 Cycle Page 9 of 21 6 1) Provide emergency and transitional shelter, homelessness prevention and services. 2) Develop and enhance affordable housing for low and very-low income persons. 3) Promote accessibility and/or removal of architectural barriers for the disabled and elderly. 4) Enhance economic development (to include seismic retrofit, economic stability, low- and moderate-income jobs). 1) Provide emergency and transitional shelter, homelessness prevention and services. 2) Develop and enhance affordable housing for low and very-low-income persons. 3) Enhance economic development (to include seismic retrofit, economic stability, low- and moderate-income jobs). 4) Promote accessibility and/or removal of architectural barriers for the disabled and elderly. Human Services Funding Priorities (Not Ranked) Previous Priorities HRC Recommended Funding Priorities for 2023-24 Cycle Main Priority: Homeless prevention including affordable and alternative housing, supportive services, and transitional housing Non-ranked Objectives:  Hunger and malnutrition prevention,  Supportive physical and mental health services for those in need  Services for seniors, veterans and/or people with disabilities in need  Supportive, developmental, and care services for children and youth in need  Services encouraging diversity, equity, and inclusivity in marginalized communities including language access. Main Priority: Homeless prevention including affordable and alternative housing, supportive services, and transitional housing Non-ranked Objectives:  Hunger and malnutrition prevention,  Supportive physical and mental health services for those in need  Services for seniors, veterans and/or people with disabilities in need  Supportive, developmental, and care services for children and youth in need  Services embedding diversity, equity, and inclusion, including language access. Ayes (7): Commissioner Campos, Commissioner Carlotti, Commissioner Grothaus, Commissioner Souza, Commissioner Warrecker, Vice Chair Kasprzak, and Chair Colyer-Worth CARRIED (7 to 0) 5. COMMENT AND DISCUSSION 5.a STAFF & COMMISSIONER UPDATES AND AGENDA FORECAST Diversity, Equity, and Inclusion Manager Beya Makekau provided the following update: Page 10 of 21 7  The Groceries for Guns Buyback Program was very successful, collecting approximately 250 unwanted guns and handing out $15,000 in gift cards to local grocery stores.  The Office of DEI will collaborate with Cal Poly to host the first Native & Indigenous Night Market will be held in Mission Plaza on November 1, 2022. Approximately 28 indigenous vendors are expected to participate in the market.  Staff throughout Santa Barbara County and San Luis Obispo County participated in the first ever DEI Regional Equity Symposium.  The Diversity Coalition’s Fostering Understanding Program will invite John Laird to speak to their group on October 12, 2022 from 6:30 – 8:00 p.m. The topic will be Trailblazing LGBTQ Politics.  Race Matters SLO will host their Stories Matter Program on October 8, 2022 at Bang the Drum Brewery.  Lumina Alliance will host their Celebrate Community Fun Run on October 15, 2022.  As directed by a majority of the HRC, discuss at a future meeting amending the qualification criteria to remove the requirement that all members must reside within the City of San Luis Obispo. 6. ADJOURNMENT The meeting was adjourned at 7:41 p.m. The next Regular Meeting of the Human Relations Commission is scheduled for November 2, 2022 at 5:00 p.m. in the Council Hearing Room at City Hall, 990 Palm Street, San Luis Obispo. _________________________ APPROVED BY HUMAN RELATIONS COMMISSION: XX/XX/2022 Page 11 of 21 Page 12 of 21 Item 4a Human Relations Commission Agenda Report For Agenda of: 11/2/2022 Item Number: 4a FROM: Beya Makekau, Diversity, Equity, and Inclusion Manager Phone Number: (805) 781-7073 E-mail: bmakekau@slocity.org SUBJECT: 2023-25 FINANCIAL PLANNING GOAL DISCUSSION RECOMMENDATION Approve the recommended 2023-25 HRC Goals established in alignment with previous Commission visioning workshops and funding priorities. BACKGROUND Every two years the City adopts a budget and financial plan. To prepare for the budget process, all City departments and advisory bodies are asked to identify their goals and major work programs for the next two years. T he City Council then uses this information, along with public comment and other input to set community priorities and allocate resources to accomplish the most important City goals. Advisory body members are involved in the goal setting process to provide important input as representatives of the community, with special expertise and experience working locally within their specific area of representation. Below are some key points to consider as the City embarks on the goal setting process: 1. The Council is seeking advisory body input focused on the purview of the advisory body, but is also interested in input on other issues important to the community. 2. Advisory body input is highly valued by the Council and the staff. 3. Goals can include completing projects from a previous work program. 4. Identifying priorities implies recommending fewer rather than more goals to the Council. The HRC should recommend only those activities that can reasonably be accomplished in the two years of the financial plan. 2021-23 HRC Goals The 2021-23 HRC goals were focused on three major areas: Housing, Homeless Prevention, and Diversity and Inclusivity. The full set of goals can be viewed in Attachment A. Page 13 of 21 Item 4a Goal Setting Process for 2023-25 As the City begins the 2023-25 financial planning and budget cycle, the HRC has the opportunity to review their current goals, update them as necessary, and identify any new goals, programs and/or projects. At the meeting, staff will provide a brief presentation introducing the budget process, advisory body role, and status of previous recommended goals. Staff, advisory bodies, and Council members are now preparing for the next Financial Plan cycle: 2023-25. During the past goal-setting sessions, the HRC has generally followed the steps outlined below. 1. Review and understand the goal-setting and Financial Plan and Budget process. 2. Evaluate previous goals and determine which goals can be deleted or that no longer reflect the aims of the HRC. 3. Determine which goals should be carried forward. 4. Identify new goals or programs for possible inclusion in the work program. 5. Prioritize the goals and programs, based on the HRC’s goals, community needs and input, opportunities, or special or urgent conditions . Current Priority Recommendations The HRC has embarked in previous meetings in the revision and update of their purpose statement and the approval of updated funding priorities for grant program. Throughout these updates there was significant discussion about HRC focus and overall prioriti es which directly aligns with the goal setting process. It is staff recommendation that the HRC submit consider the following goals that were developed in alignment with previous goals from 2021-23, the current HRC funding priorities, and the HRC’s updated purpose statement. 1. Housing Continue to implement the Housing Element, facilitate affordable, supportive, and transitional housing options; promote creative land use and density opportunities, and modify City fees and processes to increase housing production. Tasks and funding priorities should focus on: a. Promote smaller, efficiency units, and adjust development fees accordingly; b. Continue to prioritize Community Development Block Grant (CDBG) funding for production and rehabilitation of affordable housing; and c. Promote and ensure fair housing practices and policies within the City; d. Explore and promote resources to assist with landlord & tenant issues; e. Explore and promote activities to enhance community-building within existing neighborhoods. Page 14 of 21 Item 4a 2. Homeless Prevention and Advocacy Continue to support and advocate for a long-term, proactive, sustainable programs that addresses homelessness and focuses on transitioning children, families, and individuals out of homelessness into permanent housing. Tasks and funding priorities should focus on: a. Increase the Grants-in-Aid Budget and General Fund support to allow greater financial assistance to non-profits in the community who serve these less fortunate; b. Continue efforts to prevent homelessness and support vulnerable, unhoused individuals c. Continue to work with the City’s Police and Community Together (PACT) team. d. Work with the County of San Luis Obispo to expand mental health resources and mobile crisis response. 3. Diversity, Equity, and Inclusion Identify and implement policies and procedures to encourage greater social and economic diversity in the City. Tasks and funding priorities should focus on: a. Support the DEI High Impact Grant Program and continue to advocate for advancements in City Programs that embed diversity, equity, and inclusion. b. Explore partnerships with stakeholder groups, including but not limited to, the Diversity Coalition of SLO County, RACE Matters, SLO PACT, and various student groups to listen and learn about opportunities to increase diversity and inclusion; c. Increase commissioner community engagement and involvement to educate and inform City residents about the role of the HRC; and d. Promote the city’s diversity and inclusion efforts through a collaboration with the City’s Office of DEI and internal marketing team. e. Promote language access by translating/providing informational documents in other languages to be available on City website; f. Enhance public engagement and participation by increasing promotional awareness campaigns for City engagement opportunities. Page 15 of 21 Item 4a NEXT STEPS Advisory body goals are due by December 202 2. All advisory bodies will receive a consolidated listing of all recommended advisory body goals, thus providing the opportunity to review what other advisory bodies see as high community priorities. The Council will receive the final report with all advisory body recommendations before they begin the goal-setting process in February 2023. ATTACHMENTS A - 2021-23 HRC Goals Page 16 of 21 2021-23 Goals 1. Housing Continue to implement the Housing Element, facilitate affordable, supportive, and transitional housing options; promote creative land use and density opportunities, and modify City fees and processes to increase housing production. Tasks and funding priorities should focus on: a. Promote smaller, efficiency units, and adjust development fees accordingly; b. Continue to prioritize Community Development Block Grant (CDBG) funding for production and rehabilitation of affordable housing; and c. Promote and ensure fair housing practices and policies within the City;. d. Explore and promote resources to assist with landlord & tenant issues; e. Explore and promote activities to enhance community-building within existing neighborhoods. 2. Homeless Prevention and Advocacy Continue to support and advocate for a long-term, proactive, sustainable programs that addresses homelessness and focuses on transitioning children, families, and individuals out of homelessness into permanent housing. Tasks and funding priorities should focus on: a. Increase the Grants-in-Aid Budget and General Fund support to allow greater financial assistance to non-profits in the community who serve these less fortunate; b. Continue efforts to prevent homelessness and support vulnerable, unhoused individuals c. Continue to work with the City’s Police and Community Together (PACT) team, the County’s Homeless Services Oversight Council (HSOC), and other local municipalities to address homelessness 3. Diversity, Equity, and Inclusivity Identify and implement policies and procedures to encourage greater social and economic diversity in the City. Tasks and funding priorities should focus on: Page 17 of 21 a. Review and make changes to the HRC’s Bylaws and other Advisory Body Bylaws as necessary, to encourage diversity and inclusivity; b. Support, protect, and ensure the implementation of the City’s “welcoming city” declaration by promoting the sanctuary city desi gnation in multiple languages on new/existing signage; c. Explore partnerships with stakeholder groups, including but not limited to, the Diversity Coalition of SLO County, RACE Matters, SLO PACT, and various student groups to listen and learn about opportun ities to increase diversity and inclusion; d. Increase commissioner community engagement and involvement to educate and inform City residents about the role of the HRC; and e. Promote the city’s diversity and inclusion efforts through a collaboration with the City’s Promotional Coordinating Committee and internal marketing team. f. Promote language access by translating/providing informational documents in other languages to be available on City website; g. Enhance public engagement and participation by increasing promotional awareness campaigns for City volunteer opportunities. Page 18 of 21 Item 4b Human Relations Commission Agenda Report For Agenda of: 11/2/2022 Item Number: 4b FROM: Beya Makekau, Diversity, Equity, and Inclusion Manager Phone Number: (805) 781-7073 E-mail: bmakekau@slocity.org SUBJECT: BYLAW REVISION TO ADJUST RESIDENCY REQUIREMENT FOR HUMAN RELATIONS COMMISSION RECOMMENDATION Consider amending the Human Relations Commission Bylaws to allow for up to two Commissioner positions to be exempt from the current residency requirement. BACKGROUND At the October 5, 2022 Human Relations Commission (HRC) meeting, the Commission directed staff to add an item to a future agenda to discuss the HRC Bylaws and consider revising the current residency requirement for commissioners. On August 3, 2022, at the regularly scheduled HRC Meeting, the HRC voted unanimously to update the HRC purpose statement to align with the City’s DEI Major City Goal and articulate more explicitly commission priorities and efforts. This update is directly aligned with the Diversity, Equity, and Inclusion Taskforce recommendations, accepted by Council in January 2021, that recommended the HRC be charged with embedding DEI as a standing priority. Additionally, in June 2022, the HRC transitioned out of the Community Development Department and into the City Administration and IT Department, with staff support from the DEI Manager and Deputy City Manager. This purpose statement revision also comes in response to ensuring that the HRC and the Office of DEI are in alignment with clarity of roles and responsibilities. The revised purpose statement can be reviewed below: Previous Purpose Statement Revised Purpose Statement It is the purpose of the Human Relations Commission (HRC) to advise the Council in its actions to create an environment within the City in which all persons can enjoy equal rights and opportunities regardless of race, religion, sex, sexual orientation, national origin, age, or physical, mental, or It is the purpose of the Human Relations Commission (HRC) to advise and make recommendations to the City Council which promote and advance inclusion, mutual understanding, respect, and equitable treatment to all members of the SLO City community. Page 19 of 21 Item 4b economic status. The Human Relations Commission shall make recommendations to the City Council or the City Manager on how these social concerns and human needs can best be addressed. The HRC promotes and improves human relations and equity by working with City staff to:  provide a forum where marginalized members of our community can raise issues as it relates to the Commissions focus areas, air complaints, or look for resources within the City.  encourage local non-profits to take new and creative approaches to solve the most prevalent human service needs in our community.  build community partnerships.  ensure broad representation in commission initiatives. Accessibility and representation are key tenants of diversity, equity, and inclusion and given the revised purpose statement of the HRC to “ensure broad representation in commission initiatives” the HRC may consider revising the current residency requirement to read: “The HRC has seven members. 5 members must be residents and registered voters of the City. Up to two members may be residents and registered voters of San Luis Obispo County or Cal Poly campus to ensure equitable and inclusive representation on the Commission in alignment with the HRC purpose and City’s DEI goals.” In addition, one of the DEI Task Force recommendations in their 2021 report was to “increase access and inclusion to civic learning and leadership opportunities for BIPOC (Black Indigenous People of Color) and LGBTQ+ communities ” to create equitable pathways for diverse representation which could be supported by the revised residency requirement. Currently, the Mass Transportation Committee allows for two positions to be exempt from the City residency requirement to ensure representation from a Cal Poly student and faculty member to ensure representation from those communities. In addition, the City’s recent DEI Task Force did not include a residency requirement for all task force members noting the lack of racial diversity amongst City residents and the necessary insight of diverse populations. Page 20 of 21 Item 4b It is expected that any appointed Commissioner who does not live in the City will have a strong connection to the community through employment, involvement in community groups, academic study or other means which may be evaluated through the interview process by City Council liaisons and ultimately appointment by the City Council. Any appointed Commissioner who does not live in the City would also need to be a resident and registered voter of San Luis Obispo County or Cal Poly campus. Previous Council or Advisory Body Action The appointment of residents who do not live in the City is currently allowed on the Mass Transportation Committee (2 seats) was allowed on the DEI Task Force (residency requirement waived entirely). NEXT STEPS Following a Commissioner vote, a Resolution will be brought forward to City Council for consideration at the November 15, 2022 Council Meeting. Page 21 of 21