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HomeMy WebLinkAboutEquity & Anti-Racism Advisory Committee Agenda - 2023-05-31 Equity & Anti-Racism Advisory Committee Agenda st Wednesday, May 31, 2023 5:30 p.m. - 7:30 p.m. Office of the City Clerk Kitchener City Hall nd 200 King St.W. - 2 Floor Kitchener ON N2G 4G7 Beginning March 1, 2022, the City of Kitchener has aligned with provincial changes to COVID-19 restrictions and City Hall is now open for in-person services, but appointments are still being encouraged. The City remains committed to the safety of our patrons and staff and continues to facilitate electronic meeting participation for members of the public. Those people interested in participating in this meeting can register to participate electronically by contacting the Committee Administrator at rea.parchment@kitchener.ca Please refer to the delegations section on the agenda below for registration deadlines. Written comments will be circulated prior to the meeting and will form part of the public record. Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994. The City of Kitchener is situated on the traditional territory of the Neutral, Anishinaabeg and Haudenosaunee Peoples. We recognize our responsibility to serve as stewards of the land and honour the original caretakers who came before us. Our community is enriched by the enduring knowledge and deep-rooted traditions of the diverse First Nations, Metis and Inuit in Kitchener today. Delegations Pursuant to Council’s Procedural By-law, delegations are permitted to address the Committee for a maximum of 5 minutes. th Delegates must register by 5 pm onMay 29 in order to participate in the meeting electronically.  TBD Discussion Items 1. Check-in, Approval of Previous Meeting Minutes & General Discussion (10 mins) Danny & Veronica, Co-Chairs 2. Disclosure of Pecuniary Interest & the General Nature Thereof (2 mins) Danny & Veronica, Co-Chairs Note: The Committee is asked to enact the following resolution to authorize a closed meeting regarding agenda items # 3 and 4: “That a closed meeting be held to consider a personal matter about an identifiable individual(s) including City or local board employees as per Municipal Code Chapter 25.4.6 Meeting – Closed to the Public, subsection (2).” 3. RISE Applications Evaluation – Group Review (45 mins) Committee Discussion -----------------------------------------------------------BREAK------------------------------------------------------------------(5 mins) ** Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994 ** st Page 2 EARAC Agenda May 31, 2023 4. RISE Applications Evaluation - Continuation (45 mins) Committee Discussion 5. Call for June Agenda Items, Staff Reports & General Discussion (5 mins) Danny & Veronica, Co-Chairs Information Items Agenda items # 3 & 4 – RISE Applications Evaluation – Group Review: Committee members will have completed individual application reviews and come prepared to discuss applicants and reach a consensus about the Spring 2023 RISE Fund recipients. This agenda item will require a mover and seconder to move into a closed session due to the nature of the discussion. Possible June Agenda Items:  Kitchener Municipal Housing Pledge- Staff Presentation