01-10-19 HRC Minutes - Special �
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Jan 10, 2019—6:30 pm
SPECIAL MEETING MINUTES CouncilConferenceRoom
Golden Valley City Hall
7800 Golden Valley Road
Call to Order
The meeting was called to order at 6:06 pm by Chair Harris.
Roll Call
Commissioners present: Maurice Harris, Kyle Scott, Gloria Peck, Carrie Yeager,Jonathan Burris, and
Teresa Martin
Commissioners absent: Lauren Barry, Eve Clarkson, and Chris Mitchell
Staff present: Kirsten Santelices, Human Resources Director
Approval of Agenda
MOTION by Commissioner Scott, seconded by Commissioner Peck to amend special
agenda, adding item (4) "MLK Literary Contest Winner Discussion." Carried 6-0.
Approval of Funds for Speakers at Sweet Potato Comfort Pie
Commissioner Martin discussed that the Sweet Potato Comfort Pie events on Jan 19 and Jan 20 will have
table facilitators throughout the events.
MOTION by Commissioner Martin to allocate up to $400 for table facilitators between the
two Sweet Potato Comfort Pie events. Seconded by Commissioner Yeager. Carried 6-0.
MLK Literary Contest Winner Discussion
The Commission discussed the contest entries and specifically the winner of the contest. Commissioners
commented on the powerful nature of young voices and hoped that the winner would be interested in
reading the essay at the Sweet Potato Pie event on Jan 20. Chair Harris will notify the winner and report
back to the Commission. Staff will ensure the $50 prize and award are prepared in time for the Jan 20
event.
Adjourn
IVIOTION by Commissioner Yeager, seconded by Commissioner Martin to adjourn the
meeting at 6:22 pm. Carried 6-0.
Maurice Harris, Chair
ATTEST:
Maria Cisneros,City Attorney/Interim Staff Liaison
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City of Golden Valley Human Rights Commission Special Meeting Minutes 2
Jan 10, 2019—6:30 pm
Respectfully submitted,
Kirsten Santelices, Staff Liaison/Human Resources Director