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HomeMy WebLinkAbout2016-10-19 VAC Agenda MEETING OF THE VETERANS ADVISORY COMMISSION OF THE CITY OF CHULA VISTA October 19, 2016 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 and Chair Wunder APPROVAL OF MINUTES Approval of September 21, 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) program and review of proposed policy. Recommendation: Commission receive report 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 Park & Recreation Director, Kristi McClure Hubacky’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 Otay Ranch Mall. Discussion on commissioners making contact with management to discuss possible displaying of Fallen Hero banners at Otay Ranch Mall. Recommendation: Commission hear the update. e. 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. f. Veteran Walk 2016 update. Receive and update on the planning of the Veteran’s Home Walk. Recommendation: Commission hear the update VETERANS ADVISORY COMMISSION 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. Commissioner Wunder’s absence from October meeting. Recommendation: Commission approve absence i. Commissioner Ramirez’s absence from August meeting. Recommendation: Commission approve absence j. Commissioner Perez’s absence from October meeting. Recommendation: Commission approve absence k. Commissioner Stewart’s absence from September and November meeting. Recommendation: Commission approve absence. l. Veterans Activities Report: Commissioner Ramirez’s report on Veterans Activities for the month of October 2016. Recommendation: Commission receive the report OTHER BUSINESS 2. STAFF COMMENTS 3. CHAIR’S COMMENTS 4. COMMISSIONERS’ COMMENTS ADJOURNMENT to the regular meeting on November 16, 2016 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.