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HomeMy WebLinkAboutESJ 2019-11-07 Agenda PacketTukwila Equity and Social Justice Commission Hazelnut Conference Room at Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 MEETING AGENDA November 7, 2019 - 5:15 p.m. I Call to Order II Introduction III Approval of Agenda (2 Minutes) IV Approval of Minutes, October 10, 2019 V Business Items (50 Minutes) • Council Analyst, Laurel Humphry will inform the Commission on the upcoming ordinance regulating the use of bags at retail establishments. • Sewer & Surface Water Maintenance and Operations Specialist, Roy Busch update on hiring and internal practices in Public Works. • Director of Human Resource, Juan Padilla will provide an update on HR changes. • Highlight ESJC successful wins • Work Plan 2019 and 2020 • Legislation target overview • Community feedback and knowledge VI Miscellaneous VII Adjournment Tukwila Equity and Social Justice Commission Hazelnut Conference Room at Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 MEETING MINUTES October 10, 2019 - 5:15 p.m. I Call to Order II Introductions Mikkell Roeland, Chair Bridgette Agpaoa Ryder, Vice -Chair Kathy Hougardy Gabriela Quintana Kraig Boyd Roy Busch Francesca Abellera Stacy Hansen Rachel Bianchi Niesha Fort -Brooks III Approval of Agenda (3 Minutes) IV Approval of Minutes, October 10, 2019 V Business Items • Francesca Abellera, Census Bureau Partnership Specialist presented the 2020 Census overview and Census timeline. • Mikkell Roeland requested that the next month's meeting will focus on commissioners workplan for 2019, reviewing the ESJC budget and preparing for next year's scope of work for 2020. • December's meeting will be held at Tukwila Community Center. VI Miscellaneous VII Adjournment (6:48 p.m.) Tukwila Equity and Social Justice Commission Boards and Commission IMPORTANT NOTE: Items often shift meeting dates; please review published agendas to ensure items are scheduled. This is not a comprehensive or final list as items may be added at the last minute. For up-to-date information, visit: TukwilaWA.gov/departments/mayors-office/boards- and-commissions Boards and Commissions Tukwila Arts Commission Updates August 28, 2019 - Fall Arts Activities/National Arts & Humanities Month - several activities have been planned for this fall. Artist residence Olisa Enrico -Johnson and Sarah Kavage will be wrapping up their residencies with the City of Tukwila in the coming months. The artist will be preparing a final report that will be ready for review at the November Arts Commission retreat. Southcenter District Art Project - Artist Beth Gahan is under contract and will be beginning work in the Southcenter District Sidewalk Painting project. Human Services Advisory Board October 3rd, 2019 - Recap of Tent City 3, Census 2020, Organizations & Transitions and Year End Protocol discussion. Next Meeting: December 5th, 2019. Tukwila Equity and Social Justice Commission City Potential Council Agenda ITEM COMMITTEE & NEXT STEPS 2019 King County Minor Home Repair Contract. Consent 11/18 Public Hearing - An ordinance regulating the use of bags at retail establishments. PS 10/21 Action Item - An Ordinance renewing a six-month moratorium within the Tukwila International Blvd Study area in the City of Tukwila on the development of certain uses such as hotels, motels, extend stay facilities or auto -oriented uses. C.O.W. 11/25 Action Item - A resolution for the Title VI Program. C.O.W. 11/25