Systemic Racism Review Committee Tuesday, August 20, 2024 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 would like to acknowledge that the City and Borough of Juneau is on Tlingit land and wish to honor the indigenous people of this land. 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.APPROVAL OF MINUTES

  1. 1.April 23, 2024 SRRC Worksession Meeting Minutes - Draft

F.PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

G.CONSENT AGENDA

The following ordinances were up for introduction on the consent agenda at Monday night's Regular 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.

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. 2.Legislation for Review by SRRC

    Ordinance 2024-20 An Ordinance Amending the Parking Requirements of the Land Use Code by Extending the No Parking Requirements Area to Include the Telephone Hill Area.  2024-20 Exhibit A

    Ordinance 2024-01(b)(E) An Ordinance Appropriating $547,353 to the Manager for the Airport Runway Safety Area Shoulder Grading Capital Improvement Project; Funding Provided by the Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant and Passenger Facility Charge Fees.

    Ordinance 2024-01(b)(F) An Ordinance Appropriating $1,017,116 to the Manager for the Airport Rescue and Fire Fighting Truck Capital Improvement Project; Funding Provided by the Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant, Airport Revolving Funds, and Airport Funds.

    Ordinance 2024-01(b)(J) An Ordinance Appropriating $35,025 to the Manager for a Grant to St. Vincent de Paul; Funding Provided by General Funds.

    Ordinance 2024-04(b)(D) An Ordinance Appropriating $50,000 to the Manager for a Civic Engagement and Communications Strategy; Funding Provided by General Funds.

H.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."

I.STANDING AGENDA TOPIC - from 8/6/2024 SRRC Worksession which was cancelled due to the Assembly holiding a Special Assembly Meeting related to the 8/6 Mendenhall River Flood event

J.STAFF REPORTS

K.COMMITTEE MEMBER / ASSEMBLY LIAISON COMMENTS AND QUESTIONS

L.NEXT MEETING DATE

Regular SRRC for Legislation Review - September 24, 2024 at 12:00 p.m. via Zoom Webinar

M.SUPPLEMENTAL MATERIALS

N.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.