Technology and Innovation

TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, JUNE 26, 2024 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 3:30 PM Lisa Mae Brunson, Chair Ashley Chiddick, Commissioner Jonathan de Armas, Vice Chair Javier Ortiz, Commissioner Nicole Callihan, Commissioner Emily Woodman-Nance, Commissioner MEMBERS OF THE PUBLIC HAVE THE OPTION TO EMAIL COMMENTS TO ALEJANDRA.GARCIA@LONGBEACH.GOV CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 24-53417-01 Recommendation to approve the minutes for the Technology and Innovation Commission meeting of Wednesday, April 24, 2024. Suggested Action: Approve recommendation. 2. 24-53418-01 Recommendation to receive and file Director’s Report. Suggested Action: Approve recommendation. 3. 24-53419-01 Recommendation to review the Technology and Innovation Commission’s 2024 topics. Suggested Action: Approve recommendation. 4. 24-53420-01 Recommendation to receive and file a training presentation on the City Racial Equity 101 Overview. Suggested Action: Approve recommendation. 5. 24-53421-01 Recommendation to review and approve Technology and Innovation Commission’s 2023 Annual Report. Suggested Action: Approve recommendation. 6. 24-53422-01 Recommendation to receive and file reports from current Ad Hoc Committees, including the Data Privacy and TID 26 Ad-Hoc Committees. Suggested Action: Approve recommendation. 7. 24-53423-01 Recommendation to consider the establishment of additional Ad Hoc Committees Page 1 of 2  TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, JUNE 26, 2024 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 3:30 PM and/or dissolution of existing Ad Hoc Committees. Suggested Action: Approve recommendation. PUBLIC COMMENT Opportunity to address the Technology and Innovation Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair. ANNOUNCEMENTS ADJOURNMENT I, Kyle Smith, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. NOTE: The agenda and supporting documents are available online at https://longbeach.gov/cityclerk/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, please contact Alejandra Garcia (562) 570-6455 or alejandra.garcia@longbeach.gov. Page 2 of 2