Loading...
HomeMy WebLinkAboutDecember 18, 2018 HRRC_Minutes_ApprovedDraft Minutes☐ Approved Minutes☒ Approved Date: February 5, 2019 Minutes City of Edina, Minnesota Human Rights and Relations Commission Edina City Hall, Mayors Conference Room December 18, 2018 7:00 p.m. I. Call to Order Chair Nelson called the meeting to order at 7:03 p.m. II. Roll Call Answering Roll Call: Chair Nelson, Commissioners Arseneault, Beringer, Edelson, Edwards, Epstein, Kennedy, Meek, and Moss Keys, Stringer-Moore, Waldron Staff Present: MJ Lamon, Community Engagement Coordinator III. Approval of Meeting Agenda Kennedy moved to amend the agenda and add an item VI. C. City Council Community Comment. Motion by Commissioner Arseneault to approve the December 18, 2018 meeting agenda as amended, seconded by Commissioner Kennedy. Motion carried. IV. Approval of Meeting Minutes Motion by Commissioner Kennedy to approve the November 23, 2018 meeting minutes. Motion seconded by Edelson. Motion carried. V. Community Comment – None. VI. Reports and Recommendations A. 2019 Commission Work Plan • Commission reviewed their approved 2019 work plan. B. 2019 Days of Remembrance • Seven applications were received by community members to serve on the 2019 Days of Remembrance working group. Motion by Commissioner Areseneault to appoint the following applicants: XXXXX seconded by Commissioner Kennedy. Motion carried. C. City Council Community Comment • Commission discussed process around City Council meetings requesting addresses for individuals who comment. • Liaison Lamon was asked to inquire on policy around this process. Meek arrived at 7:27pm. Draft Minutes☐ Approved Minutes☒ Approved Date: February 5, 2019 VI. Chair and Member Comments • Commissioner Edelson announced her resignation on the HRRC effective immediately. • Commissioner Beringer reported back to the group on the affordable housing forum she and Chair Nelson attended. VII. Staff Comments • Liaison Lamon notified the commission that the Racial Equity Coordinator position has been posted and will close the end of December. • The Racial Equity Coordinator will eventually become the Human Rights and Relations Commission staff liaison. VIII. Adjournment Motion by Commissioner XXX to adjourn the meeting. Seconded by Commissioner Edelson. Motion carried. Meeting adjourned at 7:50 p.m.