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Minutes Human Rights 1 19 06 (2) DUBUQUE HUMAN RIGHTS COMMISSION MINUTES OF January 9, 2006 Commissioner Jarrard called the meeting of the Dubuque Human Rights Commission to order at 4:17 p.m. on Monday, January 9,2006, in Conference Room 2 at the. City Hall Annex. Roll Call: Present: Anthony Allen Mary Gassman Judy Giesen (via telephone) Evelyn Jackson Jim Jarrard Dave Loney Bill Ross Marcos Rubinstein Vince Vanden Huevel (via telephone) Staff: Kelly Larson Bill Blum Carol Spinoso Approval of Minutes Commissioner Ross moved and Commissioner Jackson seconded to approve the meeting minutes of December 12, 2005 as submitted. All in favor. Caseload Report Carol summarized the December Caseload Report. There were forty-six intakes, six cases in active investigation, seven cases in backlog, one case in mediation, two cases in administrative review, there were three cases closed, and four cases were formally filed. The case synopsis involves allegations of housing discrimination on the basis of disability. Chairperson's Report No report given. Director's Report Kelly provided a written report highlighting past and future initiatives. She reminded Commissioners of the upcoming Martin Luther King activities on Sunday and Monday. Additionally, she noted that the DHRC budget hearing is scheduled for February 7th at 6:30 p.m. in City Council chambers. If anyone is interested in attending the dinner prior to the meeting, they should let Kelly know by Wednesday. The League of Iowa Civil Rights Agencies has scheduled an ICN session for commissions from across the state. This will take place on January 31st from 6 - 8 p.m. in the ICN room at the Library. This will be an opportunity to share information and to get in touch with other commissioners throughout the state. Lastly, she reminded commissioners of the Legislative Breakfast planned for February 23 in Des Moines. Anyone interested in attending should contact Carol as soon as possible. Subcommittee Reports: 1) Sexual Orientation - Bill, Vince Commissioner Ross briefly presented some background information for new commissioners. Commissioner Ross moved that the Human Rights Commission resubmit the sexual orientation amendment as proposed in December 2004 to the City Council, with a recommendation to approve, and that the City Council act on the recommendation at their February 6, 2006 meeting. Commissioner Vanden Huevel seconded. For the record, Commissioner Rubinstein stated that he supports the amendment, but voiced concerns about the religious exemption. Commissioner Rubinstein moved and Commissioner Loney seconded to close discussion. Roll call vote: Anthony Allen Mary Gassman Judy Giesen Evelyn Jackson Jim Jarrard Yes Dave Loney Yes Bill Ross Yes Marcos Rubinstein Yes Vince Vanden Huevel Yes Yes Yes Yes Yes The motion carries unanimously. Roll call vote on the main motion as stated by Commissioner Ross. Anthony Allen Mary Gassman Judy Giesen Evelyn Jackson Jim Jarrard Motion carries unanimously. Yes Dave Loney Yes Bill Ross Yes Marcos Rubinstein Yes Vince Vanden Huevel Yes Yes Yes Yes Yes ~ Commissioner Ross announced that the next committee meeting is scheduled for January 17 at 3:30 p.m. in Conference Room 2 at the City Hall Annex. 2) Multicultural Committee - Marcos Commissioner Rubinstein stated that he had just retumed from travel and is in the process of scheduling a committee meeting. He stated that he continues to serve on the Multicultural Family Center Steering Committee, and that he has been invited to help organize the State Latino Conference. 3) Disability/Awareness Committee - Judy, Jim Commissioner Giesen encouraged commissioners to review the subcommittee objectives. The committee will plan on meeting sometime prior to the next commission meeting. 4) Faces & Voices - Judy, Marcos Kelly reported that at the last Faces & Voices meeting they discussed having a Human Rights banquet in the fall of 2006 and a diversity conference in the fall of 2007. Within the next couple months they will be putting a subcommittee together to plan the banquet. Select a DCAP Alternate Representative Kelly stated that Patricia Foster had served as the commission's alternate representative to DCAP, and with her departure from the commission, they will need to select a new alternate. Commissioner Allen stated that he is currently serving as a city manager appointee. He indicated that there is a DCAP agenda item addressing a possible conflict with him now serving on the Commission. Commissioner Rubinstein moved to table the appointment of alternate until the next commission meeting. Commissioner Allen seconded. Roll call vote: Anthony Allen Mary Gassman Judy Giesen Evelyn Jackson Jim Jarrard Yes Dave Loney Yes Bill Ross Yes Marcos Rubinstein Yes Vince Vanden Huevel Yes Yes Yes Yes Yes Motion carries unanimously. Discuss Legislative Priorities and Iowa League Breakfast For new commissioners, Kelly briefly discussed her memo of last month regarding a couple pieces of legislation that are pending or likely to be reintroduced at the state level this year. The Legislative Breakfast is scheduled for 7:30 a.m. February 23, 2006. New Business Adiournment Commissioner Rubinstein moved and Commissioner Ross seconded to adjourn the meeting. All in favor. The meeting adjourned at 5:04 p.m. ~ The next meeting is February 13, 2006. Minutes approved as submitted: I~~~ Minutes approved as corrected: