Loading...
HomeMy WebLinkAbout2020-08-19 VAC Agenda cm'of CHULA VISTA Veterans Advisory Commission Y M"/"' REGULAR MEETING OF THE VETERANS ADVISORY COMMISSION OF THE CITY OF CHULA VISTA Wednesday,August 19,2020 VIA TELECONFERENCE 6:00 p.m. 315 411 Avenue,Chula Vista, CA 91910 PLEASE NOTE THAT, PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20,AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE VETERANS ADVISORY COMMISISON AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE.IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ONLINE AND NOT IN THE CHULA VISTA POLICE DEPARTMENT ADMIN ROOM. HOW TO WATCH: Members of the public can access a link to the livestream at www.chulavistaca.gov/boards. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: www.chulavistaca.gov/boards.The commenting period will be open shortly after the agenda is published for a particular meeting and will remain open through the meeting,as described below. All comments will be available to the public and the VETERANS ADVISORY COMMISISON using the eComment portal. Comments must be received prior to the time the Chair calls for the close of the commenting period. Comments received after such time will not be considered by the VETERANS ADVISORY COMMISSION. If you have difficulty or are unable to submit a comment, please contact Claudia Bravo for assistance at cbravo(a)chulavistapd.org. ACCESSIBILITY: Individuals with disabilities are invited to request reasonable modifications or accommodations in order to access and/or participate in a VETERANS ADVISORY COMMISSION meeting by contacting the Police Department at cbravo@chulavistapd.org (California Relay Service is available for the hearing impaired by dialing 711) at least forty- eight hours in advance of the meeting. ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments via Granicus,Inc.With the increase of virtual meetings,most platforms are working to scale their systems to meet the new demand. If we have technical difficulties,we will resolve them as quickly as possible.City staff will take all possible measures to ensure a publicly accessible experience. *** f daclan undec penalty of perjury that I am employed by the City of Chula Vista in the office of City Clerk and that I posted the document accordin t own Act requiremen Dated:g /� Signed: CALL TO ORDER ROLL CALL: Chair Sears, Vice Chair Wynne, Commissioners Torres, Mueller, Larkin, Balolong and Bartlett CONSENT CALENDAR The Board/Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to comment on one of these items, please submit comments electronically at: www.chulavistaca.gov/boards. 1. APPROVAL OF MINUTES of February 19, 2020 Staff recommendation: Approve the meeting minutes PUBLIC COMMENTS Persons 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. If you wish to comment,please submit comments electronically at: www.chulavistaca.gov/boards. 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 comment on one of these items, please submit comments electronically at: www.chulavistaca.gov/boards. 2. DISCUSSION REGARDING ANNUAL REPORT OF ACTIVITES AND AUTHORIZE STAFF TO FINALIZE AND SUBMIT RECOMMENDED ACTION: Commission discuss activities, make appropriate changes, and authorize staff to finalize and submit. 3. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2020/2021 TERM RECOMMENDED ACTION.- Elect Chair and Vice Chair. Options include reappointment of existing Chair and Vice Chair. Page 2 1 Veterans Advisory Commission Agenda August 19, 2020 ITEMS REQUIRING NO ACTION—PRESENTTION AND/OR DISCUSSION ONLY 4. DISCUSSION REGARDING VETERAN OF THE YEAR 5. DISCUSSION REGARDING THE FLAG AT MEMORIAL SQUARE OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS'/BOARD MEMBERS' COMMENTS ADJOURNMENT to the regular meeting on September 16,2020 in the 315 411 Avenue 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 htWs:llchulavista.y-ranicusideas.com/Meetin.zs Page 3 1 Veterans Advisory Commission Agenda August 19, 2020