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HomeMy WebLinkAboutMinutes - Minutes - Human Relations Commission - Meeting Date: 9/12/2018MINUTES HUMAN RELATIONS COMMISSION 5850 W. GLENDALE AVE. GLENDALE, ARIZONA 85301 SEPTEMBER 12, 2018 6:30 P.M.            1.CALL TO ORDER   The meeting was called to order at 6:45 p.m. Commissioner Truelove presided as temporary Chair.   2.ROLL CALL Present: Emmanuel Allen, Commissioner Kelly Carbello, Commissioner (telephonically) Jamie Kelly, Commissioner Vladimir Yevseyenkov, Commissioner Denise Flynn, Commissioner Samuel Hoerner, Commissioner Ken Ihori, Commissioner Barbara Lentz, Commissioner Sandra Truelove, Commissioner Absent: Allen Bartimioli, Commissioner Dani Estes, Commissioner Also Present:Nancy Mangone, Assistant City Attorney 3.CITIZEN COMMENTS   None.   4.APPROVAL OF THE MINUTES   APPROVAL OF THE AUGUST 15, 2018 HUMAN RELATIONS COMMISSION MEETING MINUTES      5.NEW BUSINESS   Commissioner Truelove led a discussion of revised Community Needs/Interest survey questions. Commissioner Truelove led a discussion of revised Community Needs/Interest survey questions. A general discussion and various changes to the draft questions ensued. The Commission considered but declined to include a proposal made by Commissioner Ihori regarding a question identifying the respondent is a registered voter. The Commission also agreed to include a change to Question 9, asking the respondent to identify the type of social used to interact with the public. A discussion was also held regarding the method for distribution and collection of the survey. The Commission directed Ms. Mangone to request time in an upcoming Council workshop to update the Council on the content of the survey and get Council's approval and assistance to distribute it. The Commission agreed to wait until after the first of the new year to distribute the survey to the public, to allow for Council consideration and for sufficient time to develop a distribution and retrieval plan. It was motioned by Commissioner Truelove and seconded by Commissioner Allen to adopt the survey and forward it to Council as amended. The Motion passed unanimously. All Commissioners participated in a discussion of forming additional subcommittees. The general consensus was that there should be 2 additional subcommittees formed: (1) Subcommittee on Social Media/Website; and (2) Community Engagement/Connection subcommittee. It was motioned by Commissioner Carbello and seconded by Commissioner Allen to create the Social Media/Website committee. The Motion passed unanimously. It was motioned by Commissioner Truelove and seconded by Commissioner Carbello to create the Community Engagement/Connection subcommittee. The Motion passed unanimously. Commissioners Kelly, Carbello and Flynn volunteered to serve on the Social Media subcommittee. Commissioners Kelly, Carbello, Allen and Yevseyenkov volunteered to serve on the Community Engagement/Connection subcommittee. Commissioner members discussed the selection of a chair and vice chair. Commissioner Kelly volunteered to serve as chair and Commissioner Flynn offered to serve as vice chair. The selections were unanimously approved by the Commission.   6.STAFF REPORTS   Ms. Mangone reported that the Regional Human Relations Commission meeting had been canceled. Ms. Mangone was also directed to research whether establishing a drop box and sharing information or document drafts among Commissioners violated the Open Meeting Law.   7.COMMISSION COMMENTS AND SUGGESTIONS   Commissioner Kelly reported that the Stand Up for Veterans program was being held on September 22nd at Glendale Community College. All were encouraged to attend and participate.   8.NEXT MEETING The next regular meeting of the Human Relations Commission will be held on October 10, 2018 at 6:30 p.m., in Conference Room B3, 5850 W. Glendale Ave., Glendale, Arizona, 85301.   9.ADJOURNMENT   The Human Relations Commission meeting minutes of September 12, 2018 were submitted and approved this 12th day of December, 2018. ____________________________________ Nancy Mangone, Liaison and Recording Secretary