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HomeMy WebLinkAbout2017-01-18 VAC Agenda MEETING OF THE VETERANS ADVISORY COMMISSION OF THE CITY OF CHULA VISTA January 18, 2017 Chula Vista Veterans Home 6:00 pm 700 E. Naples Court Chula Vista CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL: Commissioners Bailey, Perez, Stewart, Torres, Ramirez. Sears and Chair Wunder APPROVAL OF MINUTES Approval of November 16, 2016 Minutes Recommendation: Commission approve minutes PUBLIC COMMENTS Guest: 1. ACTION ITEMS a. DVBE update: Update on the City of Chula Vista’s Disabled Veteran Business Enterprise (DVBE) November 8, 2016 finalization meeting with the Finance Department and City Attorney’s office. Recommendation: Commission hear the update. b. Fallen Veteran Memorial at Memorial Park. Update on New School of Architecture and Design Urban studies class’ VAC proposal for Fallen Veteran Memorial at Memorial Park. Recommendation: Commission hear the update. c. Chula Vista Veterans Park Brick Program update. Update on Recreation Director, Kristi McClure Huckaby’s discussion with Friends of the Park regarding sharing of the proceeds from the Veterans Brick program with the Veterans Home Foundation. Recommendation: Commission hear the update. d. Fallen Heroes Banners at Chula Vista Mall. Discussion on commissioners making contact with management to discuss possible displaying of Fallen Hero banners at Chula Vista Mall. Recommendation: Commission hear the update. e. Commissioner Stewart’s absence from January meeting Recommendation: Commission approve absence. VETERANS ADVISORY COMMISSION f. Veteran of the Year update. Receive and update on the packet submittal for the County Veteran of the Year Award. Discuss VOY’s City Council meeting attendance to be presented with the proclamation. Recommendation: Commission hear the update. g. Veterans Stand Down Funds Request: Discussion of submittal of funds request to the City to go towards the Stand Down. Recommendation: Commission Discuss item h. Veterans Activities Report: Commissioner’s report on Veterans Activities for the month of January 2017. Recommendation: Commission receive the report OTHER BUSINESS 2. STAFF COMMENTS 3. CHAIR’S COMMENTS 4. COMMISSIONERS’ COMMENTS ADJOURNMENT to the regular meeting on February 15, 2017 in the Chula Vista Veterans Home, 700 E. Naples Court, Chula Vista, California. Materials provided to the Veterans Advisory Commission related to any open-session item on this agenda are available for public review at the Chula Vista Police Department, Mariluz Zepeda 619-691-5133 during normal business hours. Email: CVVeterans@chulavistaca.gov In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.