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9.5.23 HRC MeetingHRC Meeting – Tuesday, September 5th, 2023 Location: El Tejaban Mexican Grill, 6519 Nicollet Ave S, Richfield, MN 55423 Call to order 6:45 Tiffany, EC Brittany Bartlett, Mara, Chris Swanson, Tyler, Dana, Valerie, Mike, Councilor Traut, Carole, Walter, DC Flaherty present Sept agenda approval - motion Karole, second Tiffany - unanimous August minutes approval - motion tiffany, with caveat to add Chris S, Brittany B as attendees in August, second Karole - unanimous. Chair - no report vice chair - no report SB liaison - not present City liaison - DC F: None Chris: looking for ideas to increase youth and adult commission membership. Recruitment starting soon. Council liaison: - City budget: - Increasing sustainability - Addtl social workers - Brittany: public works discussing 77th st wall, seeking a study New Business -LGBTQ+ proclamation: - Motion to read silently - Tiffany. Second Walter - unanimous. - Motion to approve with adjustment to third paragraph for grammar - Tiffany. Karole second, unanimous. Tiffany moves to add housing conversation to October agenda. Tyler second. Unanimous --- TYLER TO SEND NOTES ABOUT HOUSING ITEMS FOR CONTEXT ---- Motion to move November meeting to Thursday the 9th. Motion Walter, Second Tyler. Unanimous Mara motion to create pride subcommittee - Tiffany second - unanimous. Motion to adjourn tiffany, second Valerie, unanimous