HomeMy WebLinkAboutESJ 2020-02-13 Agenda PacketTukwila Equity and Social Justice Commission
City of Tukwila - City Hall
6200 Southcenter Boulevard, Tukwila, WA 98188
MEETING AGENDA
February 13th, 2020 - 5:15 p.m.
I Call to Order
II Introduction
III Approval of Agenda (2 Minutes)
IV Approval of Minutes, November 10, 2019
V Business Items (50 Minutes)
• Welcoming Remarks, Mayor Ekberg
• Developing Roadmap for 2020, Facilitated by Benita Horn
o Work with the commission to review commission purpose and
objectives - Group discussion to confirm understanding
o Review of Roberts Rules of Order
o Duties of Commissioners and staff
o Identify 2020 priorities and status of 2020 officers
• Agenda for next meeting -Commissioner and support tasks
• Legislation target overview
• Community feedback and knowledge
VI Miscellaneous
VII Adjournment
Tukwila Equity and Social Justice Commission
Tukwila Community Center
12424 42nd Avenue S, Tukwila, WA 98168
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December 5, 2019 - 5:15 p.m.
I Call to Order
II Introductions
Kraig Boyd
Roy Busch
Joe Duffie
Aaron Draganova
Mayor, Allan Ekberg
Kathy Hougardy
Trish Kinlow
Nichelle Paige
Gabriela Quintana
Rachel Bianchi
Niesha Fort -Brooks
III Approval of Agenda (3 Minutes)
IV Approval of Minutes, October 10, 2019
V Business Items
• Dinner
• Planning 2020 - Reviewal of Benita Horn's professional biography to
facilitate ESJC purpose and objectives goals for 2020.
• Identify commissioner roles, financial resources and set commission
expectations for the new year.
• Teens for Tukwila funding request for the 2020 National League of Cities
(NLC) Conference in Washington D.C.
Legislation target overview
• Community feedback and knowledge
VI Miscellaneous
VII Adjournment (6:48 p.m.)
Tukwila Equity and Social Justice Commission
City Council Potential Agenda Items
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
last minute. For up to date information visit: http://www.TukwiloWA.govIDeportmentsICity-
Council
AgendaCity Council items
UpdatesDate
February 10
City -Wide Fee Schedule
N/A
Com. Discussion
February 10
Police Department 4th Quarter Report
N/A
Com. Discussion
February 10
Ordinances on Shoreline and Critical Areas Code update
PED 2/3
Special Issues
February 24
Economic Development Plan RFQ
PED 2/3
Special Issues
March 2
Resolution for HB 1406 and sales tax revenue program for
C.O.W. 3/23
Action Item
affordable housing
March 2
2019 Neighborhood Traffic Calming Program accomplishments &
T&I 2/3
Consent
2020 workplan
Tukwila Equity and Social Justice Commission
Boards and Commission Agenda Items
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 . Commissions
Arts Commission
Updates
January 22, 2020: Guest Merna Hecht, Stories of Arrival Foster H.S. refugee and
immigrant poetry/art project; Follow-up to 2019 - 2020 Workplan and Budget
Community Oriented Policing
January 9, 2020: Chiefs update and good of the order
Citizens Advisory Board
(COPAB)
Lodging Tax Advisory
January 10, 2020: Special Presentations - Food Innovation Network and Food Hall
Committee
Kara Martin, Food Innovation Network
Parks Commission
January 8, 2020: Appointments and development 2020 workplan; Parks and
Recreation department funding request - Spirit of Giving
Planning Commission
January 23, 2020: Commissioners voted in Vice -Chair for 2020 and hosted a in
house training.