Systemic Racism Review Committee Tuesday, August 01, 2023 12:00 PM Zoom Webinar

https://juneau.zoom.us/j/92303909454 or: 1-253-215-8782 Webinar ID: 923 0390 9454

A.CALL TO ORDER

B.LAND ACKNOWLEDGEMENT

We acknowledge that the City and Borough of Juneau is on Tlingit land, and wished to honor the people of this land, the Auk Kwaan and Taku Kwaan. For more than ten thousand years, Alaska Native people have been and continue to be integral to the well-being of our community. We are grateful to be in this place, a part of this community, and to honor the culture, traditions, and resilience of the Tlingit people. Gunalchéesh!

C.ROLL CALL

D.APPROVAL OF AGENDA

E.PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

F.CONSENT AGENDA

The following ordinances were up for introduction on the consent agenda at the July 31, 2023 Special Assembly Meeting.  A blank SRRC checklist is included in the packet if an ordinance is pulled for further discussion and committee members want to utilize that tool.  Legislation and materials associated with the legislation are located in the Assembly packet: https://juneau-ak.municodemeetings.com/

Recommended Motions:

"I move to approve the consent agenda as presented and ask for unanimous consent" OR "I move to approve the consent agenda as amended and ask for unanimous consent": [use this motion when items are pulled off consent for further discussion]

  1. 1.Legislation for Review by SRRC

    Ordinance 2023-34 An Ordinance Authorizing the Eaglecrest Ski Area to Enter into Franchise Agreement with Evan and Kaitlin Morgan, Doing Business as Pittman’s Pub for Beer and Wine Sales.

    Ordinance 2022-06(b)(AZ) An Ordinance Appropriating $134,526 to the Manager for the Design Phase of the Ramp Improvements Capital Improvement Project; Funding Provided by the Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant.

    Ordinance 2023-14(b)(H) An Ordinance Appropriating $1,795,267 to the Manager for the Construction Phase of the Gate 5 Passenger Boarding Bridge Capital Improvement Project; Funding Provided by the Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant.

    Ordinance 2023-14(b)(I) An Ordinance Appropriating up to $19,000,000 to the Manager for the Construction Phase of the Ramp Improvements Capital Improvement Project; Funding Provided by the Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant.

    Ordinance 2023-14(b)(J)An Ordinance Appropriating $280,000 to the Manager for the Safe Streets for All (SS4A) Capital Improvement Project; Grant Funding Provided by the U.S. Department of Transportation, Federal Highway Administration.

G.LEGISLATION PULLED FOR DISCUSSION

Legislation pulled from the consent agenda during the meeting for further discussion, questions or to walk through the SRRC checklist on a particular piece of legislation.

Sample Motions:

"I move to forward Ordinance xxxx-xx (or Resolution xxxx) to the full Assembly as presented and ask for unanimous consent" OR "I move the SRRC recommend to the Assembly it {fill in the recommendation} prior to taking action on proposed legislation."

H.STAFF REPORTS

I.COMMITTEE MEMBER / LIAISON COMMENTS AND QUESTIONS

J.NEXT MEETING DATE

August 8, 2023 @ 12pm via Zoom - SRRC Worksession

August 22, 2023 @ 12pm via Zoom - SRRC Regular Meeting for legislation review

August 29, 2023 @ 12pm via Zoom - SRRC Worksession [Placeholder]

K.SUPPLEMENTAL MATERIALS

L.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.gov.