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Human Relations Committee

Regular Meeting

Mountain View, CA · June 1, 2017

AgendaMinutes

Minutes

Plaza Conference Room City of Mountain View 500 Castro Street Minutes Human Relations Commission Commissioners Batton, Bonte, Sharma, Solomon, Vice Chair Boer and Chair Malik Thursday, June 1, 2017 6:30 PM Plaza Conference Room 1. CALL TO ORDER Chair Malik called the meeting to order at 6:35 p.m. 2. ROLL CALL Commissioner Casey arrived at 6:40 p.m. Present 4- Vice Chair Kevin Boer, Commissioner Serge Bonte, Commissioner Julie Solomon, and Chairperson Aila Malik 3. MINUTES APPROVAL Minutes Approval. Motion - M/S Boer/Bonte - Minutes for the May 4, 2017 meeting were approved without modification. The motion carried by the following vote: Yes: 4- Vice Chair Boer, Commissioner Bonte, Commissioner Solomon, and Chairperson Malik Absent: 1- Casey 4. ORAL COMMUNICATIONS FROM THE PUBLIC Speaking from the floor, expressions of concern, support, and recommendations were received from: Ms. Sally Fox 5. UNFINISHED BUSINESS 5.1 Fiscal Year 2017-18 Work Plan Final Discussion. Assistant City Manager Ramberg presented an oral staff report that summarized the proposed list of projects for the Fiscal Year 2017-18 Work Plan, staff's analysis and assessment of each work plan item, and recommendations for HRC consideration for final work plan adoption. Motion - M/S Casey/Solomon - Move to accept staff's recommendations as amended to include the following new projects in the Fiscal Year 2017-18 work plan: City of Mountain View Page 1 Human Relations Commission Minutes June 1, 2017 1. Conduct an assessment of the 2017 Multicultural Festival, focusing on the pros/cons, successes and challenges, staff time and resource allocation required, lessons learned, and a proposed budget for consideration of a biannual event beginning in FY 2018-19. 2. Conduct a needs and assets assessment to learn more about the resources, services, policies, and programs that are currently available for immigrant communities that reside in Mountain View. 3. Develop a scope of work that identifies the issues, process, objectives, desired outcomes and feasibility of developing a recommendation to the City Council to consider expanding voting rights for non-citizens in school board or municipal elections. The motion carried by the following vote: Yes: 5- Vice Chair Boer, Commissioner Bonte, Casey, Commissioner Solomon, and Chairperson Malik 6. NEW BUSINESS 6.1 Election of Commission Vice Chair. Chair Malik nominated Commissioner Boer for the position of Vice Chair for the remainder of 2017. Motion - M/S - Malik/Casey - Move to nominate Commissioner Boer for Vice Chair. The motion carried by the following vote: Yes: 5- Vice Chair Boer, Commissioner Bonte, Casey, Commissioner Solomon, and Chairperson Malik 6.2 "Project Manna" Grants Presentation. Assistant to the City Manager Gilmore presented an oral report on City grants and processes, and she and Assistant City Manager Ramberg responded to Commissioners questions. No action was taken on this item. City of Mountain View Page 2 Human Relations Commission Minutes June 1, 2017 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Commissioner Solomon announced that she is planning on attending the June 22 Santa Clara County Human Relations Commission reception. Commissioner Malik announced that the Multicultural Festival is scheduled for Saturday, June 10. Additional volunteers are needed to assist in event set up and break down. 8. ADJOURNMENT At 7:35 p.m. Chair Malik adjourned the meeting to the Human Relations Commission meeting to be held on September 7, 2017 at 6:30 p.m. in the Plaza Conference Room, 500 Castro Street. City of Mountain View Page 3

Agenda

Plaza Conference Room 500 Castro Street City of Mountain View Agenda Human Relations Commission Commissioners Boer, Bonte, Casey, Solomon and Chair Malik Thursday, June 1, 2017 6:30 PM Plaza Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES APPROVAL Minutes for the May 4, 2017 meeting have been delivered to Commissioners and a copy posted on the City Hall bulletin board. If there are no corrections or additions, a motion is in order to approve these minutes. Minutes Approval. Recommendation: To approve the minutes of May 4, 2017. Attachments: Minutes 5-4-17.pdf 4. ORAL COMMUNICATIONS FROM THE PUBLIC This portion of the meeting is reserved for persons wishing to address the Commission on any matter not on the agenda. Speakers are limited to three minutes. State law prohibits the Commission from acting on non-agenda items. 5. UNFINISHED BUSINESS 5.1 Fiscal Year 2017-18 Work Plan Final Discussion. Recommendation: Staff will provide a summary of the proposed work plan items that received majority Commission support for the next fiscal year. Staff will provide recommendations regarding project scope and Commission/staff capacity. The HRC will discuss and finalize work plan items for the next fiscal year to be submitted for approval to the City Council. Attachments: Staff Memorandum.pdf ATT - FY 2017-18 Projects.pdf 6. NEW BUSINESS 6.1 Election of Commission Vice Chair. Recommendation: The HRC Vice Chair is responsible for supporting the Chair and serving in the Chair role in the event of an absence. The Chair will accept nominations for the role of Vice Chair for the remainder of 2017. City of Mountain View Page 1 Printed on 5/26/2017 Human Relations Commission Agenda June 1, 2017 6.2 "Project Manna" Grants Presentation. Recommendation: Staff will provide an informational presentation on City grants and processes. Attachments: Staff Memorandum.pdf 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS No action will be taken on any questions raised by the Commission at this time. 8. ADJOURNMENT Adjourn to the Regular Meeting of the Human Relations Commission on Thursday, September 7, 2017, in the Plaza Conference Room, 500 Castro Street. Meeting date, time, and venue are subject to change. Please check online at www.mountainview.gov as an agenda will be posted the Friday prior to the HRC meeting. City of Mountain View Page 2 Printed on 5/26/2017 Human Relations Commission Agenda June 1, 2017 AGENDAS FOR BOARDS, COMMISSIONS, AND COMMITTEES - The specific location of each meeting is noted on the notice and agenda for each meeting which is posted at least 72 hours in advance of the meeting. Special meetings may be called as necessary by the Commission Chair and noticed at least 24 hours in advance of the meeting. - Questions and comments regarding the agenda may be directed to the Planning Secretary at (650) 903-6306 or community.dev@mountainview.gov. - Interested persons may review the agenda and staff reports at the Community Development offices, 500 Castro Street, First Floor; the Friday afternoon before each meeting at 4:30 p.m. or soon thereafter; or online at http://laserfiche.mountainview.gov/Weblink; and they are available during each Commission meeting. SPECIAL NOTICE—Reference: Americans with Disabilities Act, 1990 - Anyone who is planning to attend a meeting who is visually or hearing-impaired or has any disability that needs special assistance should call the Community Development Department at (650) 903-6306 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, agendas and writings distributed during the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. - The Board, Commission, or Committee may take action on any matter noticed herein in any manner deemed appropriate by the Board, Commission, or Committee. Their consideration of the matters noticed herein is not limited by the recommendations indicated herein. SPECIAL NOTICE—Any writings or documents provided to a majority of the Environmental Planning Commission regarding any item on this agenda will be made available for public inspection in the Community Development Department, located at 500 Castro Street, during normal business hours and at the meeting location noted on the agenda during the meeting. ADDRESSING THE BOARD, COMMISSION, OR COMMITTEE - Interested persons are entitled to speak on any item on the agenda and should make their interest known to the Chair. - Anyone wishing to address the Board, Commission, or Committee on a nonagenda item may do so during the "Oral Communications" part of the agenda. Speakers are allowed to speak one time on any number of topics for up to three minutes. City of Mountain View Page 3 Printed on 5/26/2017

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