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12/19/2023 - Minutes City of Tigard 13125 SW Hall Blvd., Tigard, OR 97223 | 503 -639-4171 | www.tigard-or.gov Community Navigator Ad Hoc Committee Meeting Minutes Tuesday, December 19, 2023 | 4:30-6PM | Virtual-Microsoft Teams Start time: 4:32pm Attendees: • Community Committee Members: Councilor Jai Raj Singh, Jimmy Brown, Kelli Pement, Valerie Sasaki • Teammates: City Manager Steve Rymer, Strategic Initiatives Program Manager Kim Ezell, Management Analyst Alex Richardson Discussion Last meeting: we talked about gaps, drafted recommendation to hire consultant to do an equity audit. Prompt: thoughts about recommendation since last week or initial thoughts about what that contract or RFP could look like going forward? Thinking about recommendation statement, talked about engagement and outreach, focusing on external community rather than internal. Should be focused on that. Adjust the statement – to audit Tigard’s community engagement and outreach process for increasing equity. SOW – info interviews with Tigard staff who work with marginalized community members. Gap analysis – providing recommendations for improvement for more inclusive participation and access to city services and resources. Spanish interpreter to help provide testimony opportunity, for example. Agreed, external focus is very important. Help Tigard develop systems that are sustainable and res ilient. How do we keep it going beyond audit process. Dynamics will change. Engage with community in a positive way as Tigard demographics change. Firm qualifications – important that it is a BIPOC-led organization for credibility. Laying groundwork for something important. Creation of pathways – help members of the community interact with the government – linguistic and attitudinal barriers. Struggling with the idea of allocating money to a process of something we are already doing in the city. Fiscal demands and how many want our tax dollars spent . DEIB Manager and work has only been in a place for a year or two. Adding additional players that have a financial incentive to find things wrong can create chaos. Smaller town, limited budget. It’s necessary for a municipal organization to do equity work—external group looking into city and how the city works to be inclusive of the issues the communit y has. Consultants who have been doing this work and who should be the lead. Someone who has a connection to the communities that we’re talking about, be collaborative in approach. Push the envelope to say we think this is a necessary part to how we continue to work going forward; elevate voices of the community into the narrative of the city. Utilize public money plan-fully but not under a huge amount of scrutiny. How would you engage these City of Tigard 13125 SW Hall Blvd., Tigard, OR 97223 | 503 -639-4171 | www.tigard-or.gov communities – methodology. How would you measure your own success, what would city need to provide? Work that the city folks are doing are fantastic – very motivated and well-intentioned—missing additional data points though. Consultant can step in and help—what are the things that we don’t know? Here are ways for us to move forward in an equitable way. Not in lieu of city’s current equity work but to supplement it. Can team do this work? There is confidence on team that they can. Could be disheartening to a team that is doing a good work, deflating to bring in a third party. Having an external audit is a good idea – later? Let’s give this team the time and opportunity to do it first. Or if team feels like they need external assistance, could bring that opportunity. Fundamentally it’s about priorities—limited budget but about how do we want to implement equity. Currently, the team is doing a good job on equity internal data-wise— but we need extra focus on equitable external engagement and outreach to bring in those who are not involved. Municipal governments often say they want community voices until they don’t, then go back to business as usual. PSAB recommended a Community Navigator and that didn’t happen. Need to do this now and not wait—important piece for the community. If prevailing minds want this to happen, it will happen. A discussion on how to bring voices to the table that historically have not been brought, unless there is a crisis. Voices will be heard with a consultant. Much of this relates to the Community Promise, otherwise known as the “5 E’s.” The Racial Equity Declaration continues it, the Racial Equity Action Plan gets more granular, and this consultant’s work will support that. A long-term goal is to create an equitable engagement guidebook, and we want to do more around language access. We’re, for example, doing a good job connecting with Hispanic community – but there could be holes. Work could be complementary. Moving from concept to action . Feed into city values. Lived experiences are different and hearing more from those experiences is really valuable. We need to take a step back and listen better. Facilitator: suggest a path forward – we have four voting members and three agree with the recommendation. Consensus is 75%, idea is to move this proposal forward in the current fiscal year. So, we are moving forward with developing the recommendation. <worked on whiteboard> Asking folks submitting for the FRP to be creative in their approaches. Forward-thinking organizations will plan for growth which is forecasted. The Tigard of 1962 doesn’t really exist anymore. Where can the City continue to go as it grows? This is really important work. None of this is easy. What happens next? Summary report coming out of this – present to the Budget Committee on January 23. Will be brought forward then – Valerie and Jimmy will attend and be there to tell story if possible. Bring a recommendation to the Committee, and will suggest they watch previous videos. End time: 5:52pm