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Community Affairs Advisory Board

Regular Meeting

Wilton Manors, FL · January 6, 2021

AgendaMinutes

Minutes

Life's Just Better Here City of Wilton Manors Community Mfairs Advisory Board Meeting Minutes WEDNESDAY, January 6, 2021 • CALL . T~ ORDER: Michael Sansevero called the January 6, 2021 CAAB meeting to order at 7:02p.m. in the City Commtsston Chambers and via the Zoom Video Communications application. • PLEDGE OF ALLEGIANCE: Michael led the Pledge of Allegiance . • ROLL CALL: Johnnie took roll call: Michael Sansevero, Craig Feldman, Roger Cruttenden, and Glen Rogers were present in the City Commission Chambers; Robert Hadley was present via the ZOOM platform. • ADDITIONS/CHANGES/DELETIONS TO AGENDA: Michael called for any changes to the agenda- Roger requested the addition of New Business item B.) discussion of "Smart Growth America's Equity Summit" - with this addition, the agenda was approved. • PRESENTATIONS/SPONSORSHIP REQUESTS: None had been received . • APPROVAL OF MINUTES FROM THE MEETINGS OF DECEMBER 2. 2020: The minutes of the December 2, 2020 meeting were approved unanimously. • UPDATE FROM CITY LIAISON: Johnnie reported that he prepared a draft CAAB flyer - as requested by the City Clerk's Office from all city board staff liaisons; and noted that CAAB's definition of diversity has been incorporated into the City's Board Policies and Procedures document- to be presented to the Commission on January 12. Johnnie also noted that a call for 2020 Skip Stadnik Community Spirit volunteer honorees should go into the March/ April Town Crier. • UPDATE FROM CHAIR: Michael stated that he will make his comments on agenda items later in the meeting, and shared his concern that, per a SFGN article, the trans community was NOT excluded from CAAB's diversity definition, and it was CAAB's intention that "gender" included gender identity and gender expression. • PUBLIC COMMENTS: Johnnie provided instructions on "raising your hand" in Zoom and noted that guest Hunter Stevens and Vice Mayor Paul Rolli were in attendance, but no hands were raised. Michael thanked them for attending. • UNFINISHED BUSINESS: a.) Skip Stadnik Community Spirit Awards- Mike stated that we are still waiting for formal presentation in an upcoming in-person Commission meeting. Mike asked if it would be appropriate to make formal in-person presentation to Sal Torre, Tim Moffitt, and WiltonArt in the February CAAB meeting - all were in favor of this. Johnnie stated that there would not be a problem with them attending in person and will reach out to all 3 to gauge their willingness to attend the February CAAB meeting. b.) Senior Resource Guide- Mike stated that distribution is still pending due to the Town Crier not being printed and that many of the services are still on hold due to the COVID situation. It was determined that the guide will be reviewed again to ensure it is accurate with re-implemented services and programs - once they are resumed. c.) Community Relations Discussion - Mike noted that CAAB's diversity definition is included in the proposed City Board Policy and Procedure document. All expressed approval of placement of the diversity definition in this document. Mike asked that CAAB's gratitude be shared regarding the follow-through on CAAB's recommendations. Roger stated that the policy document should address meeting quorum when meetings are held virtually and Mike noted on page 4 under Board Meetings there is a typo of "bBoard"; Johnnie stated that there were a few other typos as well, and that the City Clerk's Office is aware of them. FINAL CAAB Meeting Minutes -1- Adopted: February 3, 2021 January 6, 2021 Meeting • NEW BUSINESS: a.) CAAB Flyer- Mike addressed the draft CAAB flyer that Johnnie created. All expressed approval of the flyer and its distribution although noted that when new board appointments are made an updated photo would be preferred. b.) Smart Growth America's Equity Summit (Roger) - Roger stated that Smart Growth America's Equity Summit will be held virtually January 26-28 and both he and the City's Economic D evelopment Manager Kim Allonce will attend the summit; Roger will report back to CAAB. • COMMUNICATIONS TO COMMISSION: one additionally noted . • BOARD MEMBER REPORTS AND REQUEST FOR AGENDA ITEMS: Roger to report back on attending the Equity Summit. Craig asked for the status on Robert's "I Am Wilton Manors" project - Robert reported that he has about 10 videos currently but it is on hold due to COVID - he will share the link to his private Youtube.com page postings of the videos. • NEXT SCHEDULED MEETING DATE: Wednesday, February 3, at 7pm - Chambers/ZOOM hybrid . • ADJOURNMENT: Mike adjourned the meeting at 7:42p.m. Submitted by: Johnnie Goodnight- CAAB - Staff Liaison/Secretary Adopted 2/3/21; Attested to by: FINA L CAAB Meeting Minutes - 2- Adopted: February 3, 202 I January 6, 202I

Agenda

***NOTICE OF VIRTUAL MEETING*** Community Affairs Advisory Board (CAAB) Wednesday, January 6, 2021 7p.m. NOTICE IS HEREBY GIVEN that the Wilton Manors Community Affairs Advisory Board (CAAB) will be conducting a virtual meeting utilizing communications media technology (“CMT”) in accordance with City of Wilton Manors Ordinance No. 2020-11 and City of Wilton Manors 4/24/20 Emergency Order 2020-05, as amended by Emergency Orders 2020-12 and 2020-16, related to conducting local government public meetings while under the health emergency related to the spread of Novel Coronavirus Disease 2019 (COVID-19). PUBLIC ACCESS TO THIS VIRTUAL MEETING CAN BE ACCOMPLISHED AS FOLLOWS: -Join Meeting by live stream Zoom Video Communications (instructions listed below) Any member of the public wishing to comment publicly on any matter may participate by: -Submitting Public Comment via email: PRIOR to the start of the meeting, submit comments by email to jgoodnight@wiltonmanors.com. Please include your name and address in the email. All comments submitted by email comment length shall be, if read orally, three (3) minutes or less. Public Comment received by 3pm prior to the start of the meeting will be read into the record by CAAB Staff Liaison/Secretary Johnnie Goodnight. All other comments submitted by email prior to the start of the meeting shall be made a part of the public record. -Participating in Meeting: Log-in to Zoom via browser, app or phone. During Public Comment portion of the agenda use Raise Hand feature to be called on. Raise Hand feature can be activated by selecting the icon. If you are on app on phone, icon is on the bottom of your screen. If you are on a tablet, icon is on the top right of your screen. If you are on a PC or laptop, icon is on the bottom of the screen. If you are calling in to the meeting Dial *9 to activate the Raise Hand feature. OPTIONS FOR VIEWING AND LISTENING TO THE MEETING Through Zoom Technology Instructions for Attendees: Please click the link below to join the webinar: https://wiltonmanors.zoom.us/j/98254543231 Or iPhone one-tap : US: +19292056099,,98254543231# or +13017158592,,98254543231# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Webinar ID: 982 5454 3231 International numbers available: https://wiltonmanors.zoom.us/u/ab6RJsH6aH If any member of the public requires additional information about this meeting, or has any questions about how to submit public comment for the meeting or how to access the meeting, please contact Faith Lombardo in the City Clerk’s Office, 2020 Wilton Drive, Wilton Manors, FL 33309, via telephone at 954-390-2123, or email to: CityClerk@wiltonmanors.com. Page 1 of 2 Wilton Manors Community Affairs Advisory Board (CAAB) MEETING AGENDA FOR WEDNESDAY, JANUARY 6, 2021, 7:00p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. ADDITIONS/CHANGES/DELETIONS - any Board Member may request to add, change or delete agenda items. 5. PRESENTATIONS/SPONSORSHIP REQUESTS – allow public comment with each request a. None scheduled 6. APPROVAL OF DECEMBER 2, 2020 MEETING MINUTES 7. UPDATE FROM CITY LIAISON a. Prepared draft CAAB flyer for Board review b. Diversity definition: (including gender identity and gender expression) was added, in parenthesis after “gender” in the definition and submitted to City Attorney for review and preparation of City adopted definition. 8. UPDATE FROM CHAIR a. Commission/CAAB update 9. PUBLIC COMMENT – members of the Public may speak on any issue for up to three (3) minutes; reading of submitted comments. 10. UNFINISHED BUSINESS: a. “Skip Stadnik Community Spirit Awards” – presentation pending live/in-person Commission Meeting. b. Senior Resource Guide-distribution pending reinstatement of services and printing of Town Crier c. Community Relations discussion at the request of City Commission (CC meeting 6/23/20) – City adoption of diversity definition to go to City Commission in January (12 or 26). 11. NEW BUSINESS a. CAAB flyer 12. COMMUNICATIONS TO COMMISSION 13. BOARD MEMBER REPORTS AND REQUESTS FOR AGENDA ITEMS 14. NEXT SCHEDULED MEETING: WEDNESDAY, FEBRUARY 3, 2021 – 7p.m. – Chambers or virtual 15. ADJOURNMENT Attention Board Members: Please confirm your attendance by contacting Johnnie Goodnight at: JGoodnight@wiltonmanors.com or (954) 390-2120. Pursuant to FS. 286.0105, if a person decides to appeal any decision made by the Board with respect to any matter considered at such meeting, they will need a record of the proceedings and that for such purposes they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Any person requiring auxiliary aids and/or services for the meeting may contact the ADA coordinator at (954) 390-2120 at least 2 working days prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service by using the following phone numbers: 1-800-955-8779 (voice) or 1-800-955-8771 (TDD). Please contact the City Clerk’s Office at (954) 390-2123 if you are interested in submitting a City Board application or visit the City website’s (www.wiltonmanors.com) Boards & Committees page for more information and to access the application. 2 seats available NOW (November 2020)! (These members are moving out of the City.) Seats of 4 Board members will expire September 1, 2021 (2 year terms). Page 2 of 2

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