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HomeMy WebLinkAboutApril 8, 2021 Minutes/Meeting Summary Pickering Anti-Black Racism Taskforce Thursday, April 8, 2021 Electronic Meeting 7:00 pm Attendees: D. Ryan, Mayor, arrived at 8:04 pm C. Addo-Bekoe, Manager, People and Culture (Staff Liaison) T. Ryce, Supervisor, Cultural Services (Staff Liaison) Z. Adatia, Pickering Anti-Black Racism Taskforce Member G.Chang-Campbell, Pickering Anti-Black Racism Taskforce Member S. Charles-Watson, Pickering Anti-Black Racism Taskforce Member A. Davis, Pickering Anti-Black Racism Taskforce Member R. Diaz-Matus, Pickering Anti-Black Racism Taskforce Member H. Douglas, Pickering Anti-Black Racism Taskforce Member M. Francis, Pickering Anti-Black Racism Taskforce Member O.Grignon, Pickering Anti-Black Racism Taskforce Member F. Heath, Pickering Anti-Black Racism Taskforce Member C. Mosca, Pickering Anti-Black Racism Taskforce Member T. Olanbiwonnu, Pickering Anti-Black Racism Taskforce Member N. Sinclair, Pickering Anti-Black Racism Taskforce Member C. Blumenberg, Deputy Clerk (Recording Secretary) Absent: C. Farinha, Pickering Anti-Black Racism Taskforce Member D. Governor, Pickering Anti-Black Racism Taskforce Member A. Graham, Pickering Anti-Black Racism Taskforce Member N. Holland, Pickering Anti-Black Racism Taskforce Member A. Laylor, Pickering Anti-Black Racism Taskforce Member K.Noronha, Pickering Anti-Black Racism Taskforce Member J. Smith, Pickering Anti-Black Racism Taskforce Member A. Vincent, Pickering Anti-Black Racism Taskforce Member Item/ Details & Discussion & Conclusion Action Items/Status Ref # (summary of discussion) (include deadline as appropriate) 1. Welcome and Call to Order C. Addo-Bekoe welcomed everyone in attendance and called the meeting to order at 7:03 pm. 2. Disclosure of interest M. Francis disclosed a pecuniary interest regarding item 7, L.E.O.N. Presentation due to her connection to The Henry Alexander House, a health and Page 1 of 8 Item/ Details & Discussion & Conclusion Action Items/Status Ref # (summary of discussion) (include deadline as appropriate) wellness/development facility within Durham Region. 3. Adoption of Agenda and Previous Minutes No changes to agenda or meeting minutes. 4. Delegations There were none. 5. Stipend Update T. Ryce confirmed remuneration for Taskforce T. Ryce to follow-up when members will be paid from the Community Services stipend will be enacted and Salary Account, and advised that a stipend will be process for remuneration. paid to members of the Taskforce. The Taskforce Terms of Reference are to be reviewed at each term of the Taskforce by Human Resource, and a rate assigned. T. Ryce advised that in this term, the rate is set $65 per 2-hour regular Taskforce members and $75 for a chair or sub-committee chair (active visible participation in meetings is required). A rate of $25 set per hour of work; which is pre-approved by the Taskforce, and recorded in the minutes. A written request must be received by the Taskforce liaison to receive payment. Payments will be issued twice a year. Request for payment must be received by December 15th of each calendar year. Requests are to be provided to staff liaisons in a written manner, either by email or a form. This is to be determined. A question and answer period ensued between members of the Taskforce and staff regarding:  Timelines on implementation of stipend;  whether stipend will be retroactively paid. Moved by M. Francis Seconded by G. Chang-Campbell That the stipend structure be accepted as reflected in the terms of reference. Carried. 6. Taskforce Name Change Page 2 of 8 Item/ Details & Discussion & Conclusion Action Items/Status Ref # (summary of discussion) (include deadline as appropriate) A discussion ensued among Members of the F. Heath and M. Francis to Taskforce regarding: review/research and bring forward for inclusion at the  purpose of the name change for longevity of next applicable meeting as the Taskforce an agenda item.  whether to replace name for “A movement for change” may be premature at this stage;  option to refer themselves as “movement for change” in community;  how the “movement for change” name is broad, and Taskforce needs to come up with mission and vision statement underneath a potential name before changing name. T. Ryce suggested that staff can request this be the Taskforce’s hashtag, and tagline as “movement for change” in marketing and communication materials. 7. L.E.O.N. Presentation M. Francis outlined the details of the presentation A potential partnership with with the aid of a PowerPoint, and advised that the The Henry Alexander House City of Pickering is a welcomed partner with the L.E.O.N program will be Henry Alexander House new program L.E.O.N.. M. discussed at a future Francis noted that the L.E.O.N program is focused on meeting. helping BIPOC youth become engaged with opportunities for emotional, developmental and employment growth. L.E.O.N is an acronym for Leadership, Entrepreneurship, Opulence and Nobility. Through the contibutions of the many willing partners the program cost is $130 for 21 weeks of training: The program teaches job readiness, critical thinking, financial empowerment, well-being and creates entrepreneurial opportunities for youth in renovation trades. M. Francis outlined the various partners of the L.E.O.N program, such as the Canadian Real Estate Association, Green Renovator and Habitat for Humanity. The taskforce inquired why the request was coming to their meeting rather than directly to the City. T. Ryce advised that the City felt it was appropriate to received endorsement of the taskforce for partnership requests related to the Black Community.t... A discussion ensued among Members of the Taskforce regarding: Page 3 of 8 Item/ Details & Discussion & Conclusion Action Items/Status Ref # (summary of discussion) (include deadline as appropriate)  whether the program is available to all youth with an application process or a referral;  more information on what kind of partnership this would be with the City and Taskforce, with M. Francis advising that an endorsement of the program is important;  the program focus on BIPOC youth;  how the program lead is open to volunteerism, donations and partnerships with other agencies;  whether it may be premature to provide support at this stage for the L.E.O.N program; given that the action plan has not been set and,  how determining the areas of focus, metrics and targets for the Taskforce should be established first, before determining support for this, or other community programs. Moved by F. Heath Seconded by T. Olanbiwonnu That the L.E.O.N presentation be discussed at a future meeting of the Taskforce. Carried 8. Executive Board Nominations and Appointments T. Ryce provided an overview of the Sub-Committees Once Terms of Reference and Executive Board Nominations and Appointments are approved by Council, process. staff and members will recruit former applicants A discussion ensued among Members of the from the PABRT Preparatory Taskforce regarding: Sub-committee & Task  the need and importance for Youth Force applicants, as representatives on all sub-committees; required.  how youth can bring back their learning to their committee and inform the discussion on separate committees, being mindful of not creating duplication of efforts;  how if all voices are at the table, including youth there will be a more cohesive approach to getting the work accomplished; and,  How youth are ready to speak up and be given a seat at the table. Moved by G. Chang-Campbell Page 4 of 8 Item/ Details & Discussion & Conclusion Action Items/Status Ref # (summary of discussion) (include deadline as appropriate) Seconded by O. Grignon That all sub-Committees must include at least oneyouth representative.. Carried It was the consensus of the Taskforce to agree to the following: ­ Sub-Committees must include a youth representative from the Youth-Sub Committee; ­ Co-chairs for all sub-committees to recruit and Co-chair to manage committee administration (unless otherwise indicated) ­ Recommended that the City Diversity Strategy presentations come to the full Taskforce ­ Sub Committees (require Co-chairs, except where identified) It was the consensus of the Taskforce to agree to the following executive positions by Taskforce membership: Executive: o Chair – Staff/Government Liaison o Vice Chair – Action Plan Development/Tracking/ Presentations o Secretary (two positions) – Taskforce Administration – Advocacy, Compliance/Accountability/Ethics HUB Liaison Mediation o Treasurer Moved by F. Heath Seconded by C. Mosca That these will be the guiding principles of the Pickering Anti-Black Racism Taskforce (PABRT); and, That Executive membership of the PABRT will consist of a Chair, Vice-Chair, Secretary (2) and Treasurer. Carried T. Ryce provided an overview of the different Sub- Committees proposed by the Taskforce. Page 5 of 8 Item/ Details & Discussion & Conclusion Action Items/Status Ref # (summary of discussion) (include deadline as appropriate) A brief discussion ensued on the removal of Chair in the Education and Policing Sub-Committees. Moved by O. Grignon Seconded by H. Douglas That the Chair, under the Education and Policing Sub-Committee be replaced with a “Member with Expertise”. Carried It was the consensus of the Taskforce to agree to the following Sub-Committee Memberships: 1. Executive Advisory S ub Committee eg. Police – Services, Human Resources, Faith Groups [Chair + 1] 2. Fund Development [Treasurer +1 ] 3. Policy / Best Practice [research and presentations] 4. Youth 5. Outreach/Communications - Social Media, 'Bang The Table/ Fundraising/ Youth Recruitment 6. Education – [Member with Expertise as partner with DDSB] 7. Employment / Entrepreneurship 8. Health (mental and physical wellness) 9. Policing [Member with Expertise as partner with DRPS] 10.Events, Community Engagement, Programming 11.Recognition Program eg. Procurement / Allyship / Community Champion / Achievement [Chair, Vice Chair, Secretary, Treasurer] 12.Housing/Construction Moved by S. Charles-Watson Seconded by C. Mosca That the Taskforce structure and its Sub-Committees be approved and duly created. Carried Page 6 of 8 Item/ Details & Discussion & Conclusion Action Items/Status Ref # (summary of discussion) (include deadline as appropriate) 9. 2021 Meeting Schedule It was the consensus of the Taskforce to adopt the Staff to share the updated 2021 meeting schedule, inclusive of a July 15, 2021 2021 meeting schedule. and August 5, 2021 summer meetings for the remainder of the year whereby the next meeting will occur on Thursday, May 6 at 7:00 pm. 10. Nominations & Elections Chair – Staff/Government Liaison Moved by F. Heath Seconded by H. Douglas That Gena-Chang Campbell be appointed as Chair of the Pickering Anti-Black Racism Taskforce. Carried Vice Chair – Action Plan Development Tracking/ Presentations Moved by F. Heath Seconded by S. Charles-Watson That Catherine Mosca be appointed as Vice-Chair of the Pickering Anti-Black Racism Taskforce. Carried Secretary (two positions) 1st Position: Moved by A. Davis Seconded by C. Mosca That Floyd Heath be appointed as Secretary of the Pickering Anti-Black Racism Taskforce. Carried 2nd Position: Moved by G. Chang-Campbell Seconded by N. Sinclair Page 7 of 8 Item/ Details & Discussion & Conclusion Action Items/Status Ref # (summary of discussion) (include deadline as appropriate) That Odessa Grignon be appointed as Secretary of the Pickering Anti-Black Racism Taskforce. Carried Treasurer Moved by F. Heath Seconded by O. Grignon That Suzanne Charles-Watson be appointed as Treasurer of the Pickering Anti-Black Racism Taskforce. Carried It was the consensus of Taskforce to appoint Sub- Committee members at the May 6, 2021 meeting. 11. Other Business T. Ryce provided an update on Bang The Table T. Ryce to provide an update software and its capabilities for use by Taskforce. on Bang The Table. She noted that training will be provided prior to the launch of the platform in May. 12. Adjournment Meeting Adjourned at 8:44 pm. Copy: (Acting) Director, Community Services City Clerk Page 8 of 8