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03-26-19 Human Rights Commission Minutes7800 Golden Valley Road I Golden Valley, MN 55427 763-593-39891 TTY 763-593-39681763-593-8198 (fax) 1 www.goidenvalleymn.gov Human Rights Commission REGULAR MEETING MINUTES Call to Order The meeting was called to order at 6:34 pm by Chair Harris. city o f g-olden�` valla J, March 26, 2019 — 6:30 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road Roll Call Commissioners present: Maurice Harris, Carrie Yeager, Jonathan Burris, Theresa Martin, Eve Clarkson, Chris Mitchell, Kyle Scott Commissioners absent: Gloria Peck, Lauren Barry Staff present: Maria Cisneros, City Attorney Approval of Agenda Commissioners Martin and Scott proposed to add two additional agenda items to the New Business section of the agenda. MOTION to approve agenda as amended. Motion carried. Approval of Minutes Commission suggested two minor amendments to draft minutes. MOTION to approve minutes from February 26, 2019 Regular Meeting as amended. Motion carried. 2018 Annual Report Review The Commission reviewed the draft 2018 Annual Report and discussed proposed edits. MOTION to approve 2018 Annual Report as amended. Motion carried. 2019 Work Plan Review The Commission reviewed the draft 2019 Work Plan and discussed proposed edits. MOTION to approve 2019 Work Plan as amended. Motion carried. Plan for Housing Discussion with City Planning Department Commissioners discussed the link between housing and the Commission's mission. Ms. Cisneros shared that Associate Planner/Grant Writer Emily Goellner will attend the Commission's April meeting and the Commission prepared a list of questions for Ms. Goellner. Pride Planning The Commission plans to sponsor a booth at the 2019 Pride Festival. Commissioners discussed ways to attract festival goers to the HRC booth, including interactive activities and swag, and agreed to continue the planning discussion at the April meeting. This document is available in alternate formats upon a 72 -hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. City of Golden Valley Human Rights Commission Regular Meeting Minutes March 26, 2019 — 6:30 pm Resident Communication Commissioner Scott shared an email she received from a resident. Ms. Cisneros received the email from the Commission and will forward it to the City Manager. News Items Commissioner Martin and Ms. Cisneros shared news items and announcements of interest to the Commission. Adjourn MOTION to adjourn. Motion carried. ZE Maurice Harris, Chair ATTEST: Maria Cisneros, Interim Staff Liaison Respectfully submitted, Maria Cisneros, City Attorney/Interim Staff Liaison