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HomeMy WebLinkAbout2023-07-20 CEC Regular Meeting Minutes City of Palm Desert Page 1 CIVIC ENGAGEMENT COMMITTEE CITY OF PALM DESERT, CALIFORNIA MINUTES Click HERE to review the meeting audio. Click HERE to access the meeting agenda packet. 1. CALL TO ORDER A Regular Meeting of the Civic Engagement Committee was called to order by Vice Chair Akkerman on Thursday, July 20, 2023, at 11:02 a.m. held in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL Present: Committee Members Brooke Beare Stjerne, Jon Holan, Franchon-Marie Siddiq*, Robin Stewart, Emily Vogt, and Vice Chair Gregg Akkerman. *Committee Member Siddiq arrived at 11:05 a.m. Absent: Committee Members Jonathan Stutz and David Warmuth Liaison(s) Present: Mayor Kathleen Kelly and Jan Harnik, City Council Liaison Staff Present: Ryland Penta, Digital Strategies Coordinator; Anthony Mejia, City Clerk; and Michelle Nance, Recording Secretary. 3. ELECTION OF THE CIVIC ENGAGEMENT COMMITTEE CHAIRPERSON AND VICE CHAIRPERSON By unanimous agreement, Emily Vogt was appointed Chairperson and Gregg Akkerman was appointed Vice Chairperson of the Civic Engagement Committee. 4. NON-AGENDA PUBLIC COMMENT None. Thursday July 20, 2023 11:00 a.m. Regular Meeting DocuSign Envelope ID: 3FF1C811-1D5B-4834-BDD3-3274AAEEAB8A Civic Engagement Committee Minutes July 20, 2023 City of Palm Desert Page 2 5.CONSENT CALENDAR: Committee Member Siddiq arrived at this point in the meeting. A.APPROVAL OF MINUTES MOTION BY COMMITTEE MEMBER BEARE-STJERNE, SECOND BY COMMITTEE MEMBER STEWART, CARRIED 3-0-3 (WITH COMMITTEE MEMBERS HOLAN, SIDDIQ, AND STEWART ABSTAINING), to approve Civic Engagement Committee Regular Meeting minutes of April 20, 2023. 6.INFORMATIONAL REPORTS & COMMENTS A.CIVIC ENGAGEMENT COMMITTEE MEMBERS Introduction of new members – All members of the Committee, City Council Liaisons and City Staff introduced themselves to the Committee. B.CITY COUNTIL LIAISON Mayor Kelly encouraged members to explore the City’s EngagePalmDesert website and to share with others. C.CITY STAFF Digital Strategies Coordinator Penta presented a verbal update on Palm Desert Civic Academy program. Discussion items included: •Recruitment of residents after the initial pilot program with appointed bodies; •Presentations being interactive with more questions and answers periods; •Budget Process and Art Tours being included in the sessions; •Youth involvement in future programs; and •Palm Desert Historical Society involvement. City Clerk Mejia presented the Advisory Body Reference Guide and highlighted the following key points related to: •Updated attendance policy; •Roles and responsibilities of the Chairperson and Committee Members; and •Use of electronic devices. D.ATTENDANCE REPORT – Report provided; no action taken on this item. 7.ADJOURNMENT The Civic Engagement Committee adjourned at 11:56 a.m. DocuSign Envelope ID: 3FF1C811-1D5B-4834-BDD3-3274AAEEAB8A Civic Engagement Committee Minutes July 20, 2023 City of Palm Desert Page 3 Respectfully submitted, Michelle Nance, Deputy Clerk Recording Secretary ATTEST: Ryland Penta, Digital Strategies Coordinator Staff Liaison APPROVED BY THE CIVIC ENGAGEMENT COMMITTEE: 10/19/2023 DocuSign Envelope ID: 3FF1C811-1D5B-4834-BDD3-3274AAEEAB8A