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05-03-2016Members Present: Richfield Human Rights Commission Monthly Meeting Minutes May 3, 2016 Mark Westergaard Jeff Wright Debbie Eng Kirsten Klosinski Swopnil Shrestha Mike Howard - City Council Liaison Mike Koob - City Liaison Sara Gumke Logan Schultz Guests: Isela Gomez — Community Liaison Richfield Joint Community Police Partnership 1. Meeting called to order by Chair Mark Westergaard at 6:30P.M. 2. Agenda approved. Motion Eng/Second Wright. 3. Approved April 2016 minutes. Motion Gumke /Second Schultz. 4. Open Public Comment None. Chara Blanch Ben Sunderlin 5. Guest Speaker: Isela Gomez — Community Liaison Richfield Joint Community Police Partnership Ms. Gomez discussed her role as the JCPP Community Liaison in facilitating conversations with police and the Richfield community. JCPP has a Multicultural Advisory Committee acting as an operating arm of JCPP which meet monthly with police personnel to discuss topics that are important to the Richfield community. JCPP sponsors a number community programs, including Information sessions on laws/curfew/children home alone, JCPP Youth Academy, Heros and Helpers, and the New Americans Academy which has a Tenants Rights component. Ms. Gomez is open to partnering with RHRC in the future on various human rights issues. 6. Reports a. Chair's Report Mark reports that he has come across a number of interesting books regarding human rights, including Gender Justice, History of Black Baseball in Minnesota, Life and Times of Joseph Godfrey, and A Good Time for the Truth. ❖ Mark needed to leave commission meeting at this time and Sara assumed Chair for the remainder of meeting. b. Treasurer's Report RHRC account balance is $160.77 (Checking $134.02 and Savings 26.75), not $137.00 as reported in April 2016 minutes. Continuing difficulties regarding RHRC's bank account with the Richfield Bloomington Credit Union. Issue will need to be resolved. c. Secretary's Report - No report under Secretary's Report as items will be discussed under Old Business. d. Vice Chair's Report No report under Vice Chair's Report as items will be discussed under Old Business. e. Liaison Reports City Council: Mike H. reported that Richfield's board and commission recruitment process is currently underway. Ideas presented by Jeff's workgroup to improve the process include: easy accessible application, review language on the website, having a table at Richfield's Farmer's Market, using social media more effectively, inter -commission outreach, and sponsoring a Meet and Greet. Creating an intentional recruitment flyer to be distributed to Richfield organizations is also suggested. Mike also spoke about the Richfield Redevelopment efforts and community members having a voice. Developments will include affordable housing components. Planning efforts include a open house and city council work sessions. School Board: No report City Liaison: No report 7. Unfinished Business a. Resolution in support of Muslims in our community — Jeff presented a revised draft resolution. After much discussion and language clarification, motion was made (Eng) and seconded (Blanch) to end debate and vote immediately. Motion passed. Motion (Eng) Second (Wright): Approve revised resolution 2016-1 RESOLUTION IN SUPPORT OF OUR MUSLIM SISTERS AND BROTHERS — Motion passes. b. Islam 101— Event co-sponsored with the Islamic Resource Group and United Methodist Church of Richfield will be held tomorrow, May 4th, 6pm, at Richfield United Methodist Church, 5835 Lyndale Ave South, Mpls, MN. c. Changes to the RHRC by-laws — The commission reviewed proposed revised by-laws including Appendices regarding City Code changes and Council Memorandum No. 107 Staff Guidelines for Removing Commissioners. Motion (Blanch) Second (Gumke): Approve revised RHRC By -Laws with Appendices — Motion passes. d. Tenants right session update — Debbie met with Ruth Evangelista, Assumption Church LA MISION Social Ministry Director and discussed holding a Tenants Right workshop at the church. Ms. Evangelista stated that they were very busy right now but would discuss this matter with her board. She stated that the Board of LA MISION meets the second Tuesday of the Month and HRHC was invited to attend a meeting for further discussion. e. Outstanding Citizen Award — Six nominations (3 individuals and 3 organizations) were submitted and reviewed by Commissioners. Commissioners set the following selection criteria: Impact in Richfield Direct Connection to Richfield Community Human Rights emphasis Timeliness of efforts Commissioners conducted a paper vote and selected Andy Gray, Richfield resident and lead pastor at The Urban Refuge Church for Richfield's 2016 Gene and Mary Jacobsen Outstanding Citizen Award. Pastor Gray will be contacted regarding the award, the date/time of city council presentation and reception, and his availability to participate in the Fourth of July parade. f. Fourth of July Parade — Jeff, Debbie, Sara and maybe Logan, Kirsten and Mark will assist in planning participation in the Fourth of July parade. Details will need to be determined, including 1) Will Andy Gray will be riding in parade as our Outstanding Citizen [Debbie has vehicle] 2) who will be walking in the parade 3) Registration 4) Candy or other items to hand out. 8. New Business (items tabled until June meeting) a. Guest speaker for June meeting is John Woods, Program Director, New Perspectives Behavioral Health Systems b. Holocaust survivor event — possible reschedule c. Guest Speakers for October 4 meeting tentatively Senta Leff, Executive Director of the Minnesota Coalition for the Homeless and Dan Kitzberger, Policy Director at the Minnesota Coalition for the Homeless. Dan is also on the Richfield Planning Commission. d. Possible guest speaker for a future meeting: Leah Marks with University of Minnesota Human Rights Library 9. Open Forum and Announcements None 10. Next meeting is June 7, 2016 11. Motion for Adjournment. Motion Eng/Second Gumke. Meeting adjourned at 8:27. Minutes Submitted by: Debbie Eng Secretary