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HomeMy WebLinkAbout2004-12-08 HRC MINUTES• Meeting Minutes Wednesday, December 8, 2004, 5:30 P.M. Chula Vista Police Department, Community Room 1. Roll Call The meeting was called to order at 1737 hours by Chairman Anthony Jemison with the following commissioners present: Juan Celaya, Edna Concepcion and Anne Cordon. Staff present- �ndaya excused for another Christmas function, Capt. Miranda out at training. 2. Declaration of Excused/Unexcused Absences Michael Palomo (excused), Samuel Avalos (excused) and Perni Cosca-Reese (excused). 3. Approval of Minutes Approval of 11/10/04 meeting minutes was tabled until January 2005 meeting. 4. Public Remarks None. Acknowledgment of Guests • Commissioner Celaya's wife, Jocelyn. S. Old Business A. Literary Contest Tabled to January 12, 2005. B. Botterman Award 2004 Brief discussion about award programming, further discussion tabled to January 12, 2005 meeting. C. Mission Statement Tabled to January 12, 2005 meeting.. 6. New Business None. 7. Other Business A. Written Correspondence None. B. Commissioners' Comments None. C. Administrative Staff Comments None. 1 ! 8. Adjournment • LI The meeting was adjourned at 18:15, until the next scheduled meeting on January 12, 2005 at 5:30 p.m. An len#be Wendy ndaya HRC Chairperson HRC retary 2