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HomeMy WebLinkAbout2017-04-19 VAC MinutesPage 1 | Veterans Advisory Commission Minutes April 19, 2017 MINUTES OF A REGULAR MEETING OF THE VETERANS ADVISORY COMMISSION OF THE CITY OF CHULA VISTA 6:00 pm A regular meeting of the Veteran Advisory Commission of the City of Chula Vista was called to order at 6:03 pm in the Chula Vista Police Department, 315 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Commissioners Bailey, Mueller, Perez, Sears, Stewart, and Torres ABSENT: Chair Wunder ALSO PRESENT: Vern Sallee, Staff Liaison Mariluz Zepeda, Secretary 1. Approval of Minutes ACTION: Commissioner Bailey moved to approve the March 15, 2017 minutes as written. Commissioner Sears seconded the motion, and it carried by the following vote: Yes: 6- Bailey, Mueller, Perez, Sears, Stewart and Torres Public Comments: None. Guest: None. ACTION ITEMS: a) Chula Vista Veterans Park Brick Program: 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. Kristi McClure Huckaby was not able to attend this month’s meeting but will attend next month to give an update. Commissioner Mueller volunteered to take over as the lead once Commissioner Bailey terms out. 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. Commissioner Torres will review the proposals and return them at next month’s VAC meeting. Commissioner Stewart will contact Chair Wunder to see if the proposals are available electronically. c) Veteran Memorial at Bay Front Park. Discussion of looking into having a section of the Bay Front Park dedicated to a Veteran Memorial. Vern Sallee will contact Community Development and the Port of San Diego to get a sense of what the park plans are. Commissioner Mueller will contact Councilmembers John McCann and Michael Diaz to set up a meeting to discuss the concept. Page 2 | Veterans Advisory Commission Minutes April 19, 2017 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. Commissioner Torres met with Kyle Godad, manager at Chula Vista Mall. Mr. Godad seemed interested in displaying the banners but will need to run it by their marketing department. The goal is to display the banners by November, Veterans Day 2017. e) Chair Wunder’s absence from April and June meetings. Commissioner Perez moved to approve Chair Wunder’s absence from April and June 2017 meetings. Commissioner Bailey seconded the motion, and it carried by the following vote: Yes: 6- Bailey, Mueller, Perez, Sears, Stewart and Torres f) Selection of Vice Chair. Selection of Vice Chair to replace Commissioner Ramirez. Commissioner Perez nominated Commissioner Mueller for Vice Chair. Commissioner Sears moved to approve Commissioner Mueller’s nomination for Vice Chair. Commissioner Bailey seconded the motion, and it carried by the following vote: Yes: 6- Bailey, Mueller, Perez, Sears, Stewart and Torres g) Veteran of the Year Update: Discussion of 2017 application deadline, advertisement and getting the word out on getting nominations. Advertisement for VOY nominations will be advertised in the May issue of Our Hometown Magazine. Press release will also be forwarded to Diane Howell, Public Information Specialist to have it posted on City’s social media and the City’s Community Connection. h) Veterans Stand Down Funds Request: Discussion of submittal of funds request to the City to go towards the Stand Down. Funds request for $500 was approved. VVSD will provide an invoice for the $500 to the City as requested. Contact Commissioner Stewart if interested in volunteering for the Stand Down event in July. i) Chula Vista Veterans Walk update: No update, table for May meeting. j) Veterans Activities Report: There is no Veterans Activities report for the month of April 2017. 2. OTHER BUSINESS: Staff Comments: The annual VAC activities report is due June 28th, 2017. Chair’s Comments: None. Page 3 | Veterans Advisory Commission Minutes April 19, 2017 Commissioner’s Comments: Commissioner Mueller: USC is hosting a Veterans event “A night to shine, a mission to support Veterans” May 9th 6:30-9:00pm. All proceeds going to Veteran scholarship programs and transition support for veterans. State of the American Veteran Conference in Los Angeles area. Regarding various studies throughout the country regarding the needs of veterans and how they have been addressed. September 28th & 29th 2017. Commissioner Sears: The Saturday of Memorial Day weekend in Rosecrans, Miramar and Glenn Abbey the Boy Scouts will be marking graves of veterans with flags. Commissioner Bailey: Announce that he will not be doing a second term as commissioner for the VAC. ADJOURNMENT At 6:53 pm, Commissioner Stewart adjourned the meeting to the next on May 17, 2017 in the Chula Vista Police Department, Community Conference Room, Chula Vista, California. ____________________________________ Mariluz Zepeda, Secretary