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HomeMy WebLinkAbout2018-06-28 HRC Agenda June 28, 2018 HR Conference Room B111-B112 6:00 p.m. Public Services North – Bldg. C 276 Fourth Avenue Chula Vista, Ca 91910 CALL TO ORDER ROLL CALL: Commissioners Bordeaux, Branch, Felix, Godinez, Gonzales, Gonzalez, Lake, Medina, Zadah, Chair Martinez-Montes PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the Board/Commission’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board/Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board/Commission may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. CONSENT CALENDAR (Items 1-2) The Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Commissioner, a member of the public, or staff requests that an item be removed for discussion. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. WRITTEN COMMUNICATION: E-mail from Commissioners Godinez and Zadah requesting an excused absence from May 24, 2018 regular Human Relations Commission meeting. Staff recommendation: Commission excuses the absences. 2. APPROVAL OF MINUTES of May 24, 2018. Staff recommendation: Commission approves minutes. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 3. ELECTION OF CHAIR AND VICE-CHAIR FOR FISCAL YEAR 2018-2019. Staff recommendation: Commission nominates and elects the Chair and Vice-Chair for period July 1, 2018 to June 30, 2019. City of Chula Vista Boards & Commissions Human Relations Commission 4. DISCUSSION AND POSSIBLE ACTION PENDING THE SEPARATION OF FAMILIES AT THE BORDER. Staff recommission: Commission discuss the separation of families at the border. 5. CONSIDERATION OF POSSIBLE ACTION ON IMPLEMENTATION OF CERTIFIED WELCOMING CITY AND AD HOC COMMITTEE UPDATES Staff recommendation: Commission provides applicable updates. OTHER BUSINESS 6. CHAIR’S COMMENTS 7. COMMISSIONERS’ COMMENTS 8. STAFF’S COMMENTS ADJOURNMENT to the meeting on Thursday, July 26, 2018 at 6:00 p.m., in Conference Room B111-B112, Public Services North Bldg. C, at City Hall 276 Fourth Avenue, Chula Vista, California. Materials provided to the Human Relation Commission related to any open-session item on this agenda are available for public review in Human Resources Department at City Hall, Building C, Human Resources Department 276 Fourth Avenue, Chula Vista during normal business hours. 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.