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HomeMy WebLinkAboutEquity Anti-Racism Advisory Committee Minutes - 2023-05-31EQUITY & ANTI-RACISM ADVISORY COMMITTEE MINUTES May 31, 2023 CITY OF KITCHENER The Equity & Anti-Racism Advisory Committee met electronically this date, commencing at 5:30 p.m. Present: Veronica Vasquez (Co-Chair), Danny Martin (Co-Chair), Ayesha Munir, Ann Marie Beals, Fiorella Benini, Leo Campbell, Paul Okoye, Saba Oji, Yexin Tan Absent: Avni Adams, Oluseun Olayinka, Rida Rahman Staff: Rea Parchment, Committee Staff Liaison Amanda Drumond, Committee Administrator 1. CHECK-IN AND APPROVAL OF PREVIOUS MEETING MINUTES V. Vasquez convened the meeting. The minutes were approved as distributed. Request was made for the committee to receive an update on the Queen Victoria statue project and renaming of Victoria Park; it was noted that Victoria Park renaming was not part of the Queen Victoria statue engagement. Request was made for the committee to receive ongoing updates from staff highlighting the equity initiatives that the City is working on; possibly build this into the meeting agenda as a standing item. 2. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - NIL 3. RISE FUND APPLICATION GROUP REVIEW Committee members have completed individual application reviews and have come prepared to discuss applicants and reach a consensus about the Spring 2023 RISE Fund recipients. At this time the Chair stated by resolution that a closed session meeting will be held to allow for the committee to consider the applications submitted for the RISE Fund community grant, which includes personal matters about an identifiable individual and falls within the exceptions as set out in s. 239 of the Act, and as per Municipal Code Chapter 25.4.6 Meeting Closed to the Public, subsection (2). Moved by Danny Martin Seconded by Ann Marie Beals Resolution. 4. CALL FOR AGENDA ITEMS, STAFF REPORTS & GENERAL DISCUSSION Due to time constraints, this item will be circulated to the committee members via email. 1 EQUITY & ANTI-RACISM ADVISORY COMMITTEE MINUTES May 31, 2023 CITY OF KITCHENER 5. ADJOURNMENT The meeting adjourned at 7:45 pm. A. Drumond Committee Administrator 2