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09.19.16 HRC MinutesHuman Relations Commission Monday, September 19, 2016 1777 Broadway Council Chambers Boulder, CO 80301 6 p.m. COMMISSIONERS PRESENT: Lauren Gifford Nikhil Mankekar Emilia Pollauf Shirly White COMMISSIONERS ABSENT: Jose Beteta STAFF PRESENT: Carmen Atilano Linda Gelhaar Karen Rahn I. Call to Order The Sept. 19 HRC meeting was called to order at 6:01 p.m. by S. White. II. Agenda Adiustments None. III. Approval of Minutes Aug. 10, 2016 — N. Mankekar moved to approve Aug. 10, 2016 minutes. E. Pollauf seconded. Motion carries 4-0. Aug. 15, 2016 — E. Pollauf moved to approve Aug. 15, 2016 minutes. N. Mankekar seconded. Motion carries 4-0. IV. Community Participation (non-aizenda action items) None. V. Action Items A. Indigenous Peoples' Day Celebration — Representative gave overview of the planned inaugural celebration. L. Gifford moved to approve funding in the amount of $7,500. E. Pollauf seconded. Motion carries 4-0. B. Community Impact Fund Application 1. VIA Mobility Services — Representative gave presentation. N. Mankekar moved to approve funding in the amount of $1,000. E. Pollauf seconded. Motion carries 4-0. C. MLK Fund Application 1. Towards Right Relationships Project- Committee reviewed revised application. L. Gifford moved to approve funding for $930. N. Mankekar seconded. Motion carries 4-0. VI. Discussion/Informational Items A. Cities for CEDAW - Representative provided overview of the proposed resolution in support of the Cities for CEDAW Initiative. Staff will develop analysis for October meeting. B. Updates were provided for the following items: • Follow-up from Human Services Study Session - K. Rahn provided information on on-going projects and spoke about the historical funding of the Human Services Fund. • Living Wage Update - C. Atilano gave information to the HRC that budget information regarding the Living Wage will go before council before the end of the year. • Safe and Welcoming Community Update - K. Rahn gave some updates including the Office of Human Rights will be a new drop point to take complaints and applications for the PSRP; resulting from the Hilliard Heinz report. Staff will let HRC know when updates to the Safe and Welcoming Community will be brought to HRC. • Welcoming and Inclusive Work Plan Update -K. Rahn advised HRC that the update to council was moved to January. • Upcoming Legislative Issues - C. Atilano encouraged HRC to submit legislative items for Council's consideration in its 2017 Legislative Agenda. C. Event Reports - HRC members provided updates on community events and activities they attended in August and September, which included a briefing on the Boulder Valley Comprehensive Plan, Standing Rock Oil pipeline meeting, Boulder Pride celebration and the City Council - Human Services Homelessness and Strategy Study Sessions. D. Follow Up Items - Staff will follow-up on items identified during the meeting. VII. Immediate Action Items None. VIII. Adiournment E. Pollauf moved to adjourn the Sept. 19, 2016 meeting. L. Gifford seconded. Motion carries 4-0. The meeting was adjourned at 7:46 p.m. Attested: Approved: E(bard ry HRC Chairperson