Technology and Innovation

TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, MAY 22, 2024 411 W. OCEAN BOULEVARD THE BEACH CONFERENCE ROOM, 2ND FLOOR, 3:30 PM Lisa Mae Brunson, Chair Ashley Chiddick, Commissioner Jonathan de Armas, Vice Chair Javier Ortiz, Commissioner Nicole Callihan, Commissioner Emily Woodman-Nance, Commissioner CANCELLED MEMBERS OF THE PUBLIC HAVE THE OPTION TO EMAIL COMMENTS TO ALEJANDRA.GARCIA@LONGBEACH.GOV CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 24-53417 Recommendation to approve the minutes for the Technology and Innovation Commission meeting of Wednesday, April 24, 2024. Suggested Action: Approve recommendation. 2. 24-53418 Recommendation to receive and file Director’s Report. Suggested Action: Approve recommendation. 3. 24-53419 Recommendation to review the Technology and Innovation Commission’s 2024 topics. Suggested Action: Approve recommendation. 4. 24-53420 Recommendation to receive and file a training presentation on the City Racial Equity 101 Overview. Suggested Action: Approve recommendation. 5. 24-53421 Recommendation to review and approve Technology and Innovation Commission’s 2023 Annual Report. Suggested Action: Approve recommendation. 6. 24-53422 Recommendation to receive and file reports from current Ad Hoc Committees, including the Data Privacy and TID 26 Ad-Hoc Committees. Suggested Action: Approve recommendation. Page 1 of 2  TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, MAY 22, 2024 411 W. OCEAN BOULEVARD THE BEACH CONFERENCE ROOM, 2ND FLOOR, 3:30 PM 7. 24-53423 Recommendation to consider the establishment of additional Ad Hoc Committees and/or dissolution of existing Ad Hoc Committees. Suggested Action: Approve recommendation. PUBLIC COMMENT Opportunity to address the Technology and Innovation Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair. ANNOUNCEMENTS ADJOURNMENT I, Kyle Smith, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. NOTE: The agenda and supporting documents are available online at https://longbeach.gov/cityclerk/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, please contact Alejandra Garcia (562) 570-6455 or alejandra.garcia@longbeach.gov. Page 2 of 2