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07-09-19 Rising TIDES Agenda PacketREGULAR MEETING AGENDA 1.Call to Order 2.Attendance/Roll Call 3.Approval of Agenda 4.Approval of June 11, 2019 Minutes 5.Team Building Activity 6.Old Business A.Public Input and Communication Process 7.New Business A.Meeting Format Change B.Format for Recommendations C.Task Member Topic Assignments 8.Adjournment July 9, 2019 – 5:15 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road Rising TIDES Task Force REGULAR MEETING MINUTES Call to Order The meeting was called to order at 5:20 pm by Chair Allen. Roll Call Members present: Joelle Allen, Ruth Paradise, Melissa Johnson, Sheri Hixon, and Maurice Harris Members absent: Amber Alexander, Tanveer Gulzar, Ajani Woodson, Sam Powers, and Millicent Flowers Staff present: Tim Cruikshank, City Manager and Kirsten Santelices, Human Resources Director Approval of Minutes No quorum. Team Building Activity The Task Force Members participated in a team building activity. Discussion Staff provided a brief presentation recapping where the Task Force started and requested confirmation from the Task Force that the City staff accurately captured the suggestions resulting from each meeting (Feb through May). Chair Allen will reconvene with the Task Force members who were assigned to recap the meetings to do a comparison of the take-away items. Staff also suggested that the Task Force create official subcommittees if they want to meet and discuss topics in-between Task Force meetings. The discussion continued to evolve around the framework and structure of the Task Force, and whether or not the City should solicit more feedback from community members on the Equity Plan and the work the Task Force has done. Several members suggested that getting this information out in front of the community ahead of doing any implementation would be beneficial in building and maintaining trusting relationships with underserved communities. Ideas to gather feedback include community meetings at Brookview, emails, and surveys. Member Johnson recommended that the City use social media platforms to push out information. Member Paradise suggested that the Task Force go to where the people are, but agreed it is difficult to determine exactly where to go to find an audience. Chair Allen recommended linking the agenda packet to social media as it may be more visible than the City website. Member Hixon stated that the Task Force’s mission was to provide action item suggestions from the City’s equity plan, and that the Task Force should consider completing this phase and then move on to Phase II by engaging with the community. June 11, 2019 – 5:15 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road MEETING MINUTES – Rising TIDES Task Force June 11, 2019 2 Staff and Task Force members agreed to continue this discussion at the July meeting, including: • Should the City look for community input now, or at the end of “Phase I?” • What kind of feedback the City should request (open ended questions about the general plan or pointed questions around specific topics that the Task Force creates)? • How often should ongoing feedback be requested by the community? • Where should the City go to capture feedback? What method(s) should be used? Adjournment Meeting adjourned by Chair Allen at 6:16 pm. _______________________________ Joelle Allen, Chair ATTEST: _________________________________ Kirsten Santelices, Human Resources Director