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HomeMy WebLinkAbout2019-02-28 HRC AgendaFebruary 28, 2019 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 Branch, Felix, Godinez, Gutierrez, Gonzales,Kean-Ayub Lake, Medina, Zadah, Vice-Chair Gonzalez, Chair Martinez-Montes INFORMATIONAL ITEMS 1.INTRODUCTION OF HUMAN RELATIONS COMMISSIONER NADIA KEAN-AYUB CONSENT CALENDAR (Items 2-3) 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. 2.CONSIDERATION OF REQUEST FOR EXCUSED ABSENCE Request from Commissioners Chair Martinez-Montes, Lake, Zadah requesting an excused absence from the January 24, 2019 special Human Relations Commission meeting. Staff recommendation: Commission excuses the absence. 3.APPROVAL OF MINUTES SPECIAL MEETING 01-15-2019 AND SPECIAL MEETING 01-24- 2019 Staff recommendation: Commission approves minutes. 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. City of Chula Vista Boards & Commissions Human Relations Commission 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 meeti ng 4.UPDATE ON WELCOMING CITY CERTIFICATION PROCESS Staff recommendation:Commission take such action(s) as it deems appropriate. 5.DISCUSSION AND ACTION REGARDING UPDATE FROM WELCOMING CITY COMMUNICATIONS PLAN AD HOC COMMITTEE, INCLUDING SOLICITATION OF INPUT FROM COMMISSIONERS AND MEMBERS OF THE PUBLIC Staff recommendation:Ad hoc committee to present update on Communications Plan and facilitate discussion and secure input from Commissioners and members of the public. Commission take such action(s) as it deems appropriate. 6.DISCUSSION AND ACTION REGARDING NEXT STEPS AND GOALS FOR COMMISSION INCLUDING POTENTIAL EVENTS TO SUPPORT AND PARTICIPATE IN FOR 2019 Staff recommendation:Commission take such action(s) as it deems appropriate.Commissioners encouraged to bring ideas for 2019 events to support or participate in. 7.DISCUSSION AND ACTION BY HUMAN RELATIONS COMMISSION TO CHANGE LOCATION FOR HUMAN RELATIONS COMMISSION MEETINGS TO CHULA VISTA CITY HALL, BUILDING A, EXECUTIVE CONFERENCE ROOM 103, INCLUDING APPROVAL OF ATTENDANT RESOLUTION TO IMPLEMENT ANY CHANGE IN LOCATION. Staff recommendation: Commission take action(s) as it deems appropriate. OTHER BUSINESS 8.CHAIR’S COMMENTS 9.COMMISSIONERS’ COMMENTS 10.STAFF’S COMMENTS ADJOURNMENT to the meeting on Thursday,March 28, 2019 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.