HomeMy WebLinkAboutESJ 2020-03-05 Meeting CancelledCity of Tukwila Allan Ekberg, Mayor
Mayor's Office - David Cline, City Administrator
Equity Social Justice Commission
Agenda
Thursday, March 5, 2020 5:15pm Hazelnut Conference Room
MEETING CANCELLATION NOTICE
March 6, 2020 meeting of the Equity Social Justice Commission has been
rescheduled to April 3, 2020.
Due to the response to the coronavirus, an abundance of caution, and in
following the recommendations of King County Public Health, the City will
cancel all board and commission meetings in March.
Next Meeting: Thursday, April 3, 2020 @ 5:15 p.m.
Tukwila City Hall , 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website. TukwilaWA.gov
Tukwila Equity and Social Justice Commission
City of Tukwila - City Hall
6200 Southcenter Boulevard, Tukwila, WA 98188
MEETING AGENDA
March 5, 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)
• Teens for Tukwila: Thank you -National League of Cities trip
Commission Action: Acknowledgement
• Commission Action Juan Padilla, Human Resource Director update
Commission Action: Item requested by Commission at February meeting
• Equity Policy Implementation Committee (EPIC) update on subcommittee
process
o Anti -Bias
o Consistent training
o Equity Toolkit
o Outreach Toolkit
Commission Action: Commission requested briefing at February meeting;
Commission will review and provide feedback on the final drafts at the May
meeting
• Discussion of election of officers and appointments of chair and vice -chair
• April agenda - planning
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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February 13, 2019 - 5:15 p.m.
I Call to Order
II Introductions
Roy Busch
Joe Duffie
Aaron Draganov
Kathy Hougardy, Councilmember
Nichelle Paige
Gabriela Quintana
Allan Ekberg, Mayor
Chris Smith
Rachel Bianchi
Niesha Fort -Brooks
Trish Kinlow
III Approval of Agenda (3 Minutes)
IV Approval of Minutes, October 10, 2019
V Business Items
• Welcoming remarks Allan Ekberg, Mayor
• Developing roadmap for 2020, facilitated by Benita Horn
o Work with the commission to review commission purpose and
objectives - Group discussion to confirm understanding; review of
Roberts Rules of Order; duties of commissioners and staff
o Identify 2020 priorities and status of 2020 officers
• Request for Juan Padilla, Human Resource Director to provide an HR update
• Commissioners would like to hear from Equity Policy Implementation
Committee (EPIC) on their subcommittee work
• Discussion on changing requirements for student representation from one
to two
• 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 u to date information visit:r,..t...�.°.../✓.✓_✓.,_
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AgendaCity Council items
UpdatesDate
March 2
Resolution for HB 1406 and regarding sales tax revenue for
C.O. W 3/23
PED
affordable housing
REG 4/6
March 2
Parks, Recreation and Open Space (PROS) plan review
C.O.W. 2/24 &
C.O.W.3/23
REG 4/6
March 2
Interim zoning changes to support Tukwila International Blvd (TIB)
Com. Decision
- item to be referred to the planning commission
March 2
6:30 p.m. New employee meet and greet in lobby prior to council
N/A
New Employee Greet
meeting
March 16
Tukwila International Blvd (TIB) rechannelization design
C.O.W 4/13
alternatives - Jeff Pierson, Senior Planner
March 16
Year in review for artist in residency program
N/A
Presentation
March 23
Update on public safety plan Disadvantage Business Enterprise
N/A
Special Presentation
(DBE), apprenticeship and local hire requirements
Council subcommittee meets 5:30 D.M.
FIN - Finance Committee
PED - Planning & Economic Development
TIC - Transportation & Infrastructure Committee
CSS - Community Services & Safety Committee
Reg - Regular Council Meeting - 1st and 3rd Mondays
C.O.W. - Committee of the Whole - 2nd and fourth Mondays
2nd and 4th Mondays
1st and 3rd Mondays
1st and 3rd Mondays
2nd and 4th Mondays
7:00 p.m.
7:00 p.m.
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
February 26: Kara Martin, Food Innovation Network (FIN) Program Director -
Tukwila Village Food Hall; Public safety art plan - Fire station mural review and
recommendation; New Business: Burien actors theater - Summer theater in park
and stories of arrival of display and event (TCC Social Hall, 4/22/2020, 5pm to 7pm)
Community Oriented Policing
January 9, 2020: Chiefs update on Law Enforcement and Community Safety Act as
Citizens Advisory Board
a result of 1-940 initiative and subsequent legislation and discussion of community
(COPAB)
survey
Tukwila Library Advisory Board
February 4,2020: 2020 workplan and budget, chair rotation and meeting schedule;
Reports shared on King County Library System and City of Tukwila
Parks Commission
February 19, 2020: Appointments and draft Parks, Recreation and Open Space
(PROS) plan review and discussion; Property acquisition on 116th street in the
Duwamish neighborhood was a successful and that next steps, based on funding,
would be to demolish the structure on site.
Planning Commission
February 27, 2020: Accessory dwelling unit regulations update