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HomeMy WebLinkAboutReso 2021-184RESOLUTION NO. 2021-184 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE APPOINTMENT OF MEMBERS TO THE COLUMBUS STATUE TASK FORCE WHEREAS, at a Special Meeting of the Chula Vista City Council on May 25, 2021, with a unanimous vote from all members present, the Council adopted recommended terms for task force composition, appointment process and scope of activities; and WHEREAS, the terms are as follows; and Task Force Composition/Appointment Eleven (11) total members comprised of the following will be recommended to Council for appointment:  Two (2) representatives of the Human Relations Commission (Nominated by the HRC)  Two (2) representatives of the Parks and Recreation Commission (Nominated by the P&R Commission)  Two (2) representatives of the Cultural Arts Commission (Nominated by the CAC)  Two (2) representatives of the Kumeyaay Nation (Nominated by the Kumeyaay Nation (no Chula Vista residency requirement))  One (1) representative of the Sons and Daughters of Italy (Nominated by the S and D of I (no Chula Vista residency requirement))  One (1) scholar/historian familiar with relevant history (Nominated by the HRC) (no Chula Vista residency requirement))  One (1) “at large” member of the Community (Nominated by the HRC (may consider a District 1 and/or youth representative) Scope of Activities  Terms for disposition of the existing Columbus Statue  Proposal(s) for replacement of the existing Columbus Statue with a marker/art piece at the statue site and language for site marker/art piece.  Proposal(s) for renaming of Discovery Park  Proposal(s) for a framework for receiving and/or installing of public memory, monuments and gifts.  Proposal(s) for a framework for naming parks and/or other City facilities. WHEREAS, each Commission selected commissioners to recommend for appointment to the task force. The Kumeyaay nation and Sons and Daughters of Italy selected their members. The Human Relations Commission recommended the Scholar/Historian and At Large Community Member; and DocuSign Envelope ID: B1F13140-0B34-445C-8F70-DDB80EC7485C Resolution No. 2021-184 Page No. 2 WHEREAS, the recommendations are as follows: Human Relations Commission  Paola Martinez-Montes  Ricardo Medina Parks and Recreation Commission  Brianna Conser  Nicole Enriquez Cultural Arts Commission  Lee Kohse  Lorise Maynard Kumeyaay Nation  Chairwoman Erica Pinto  Chairwoman Angela Elliot  John Elliot (Alternate) Sons and Daughters of Italy  Grace Sardina Scholar/Historian  Roberto Hernandez At Large Community Member  Bea Zamora NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves the appointment of the aforementioned members to the Columbus Statue Task Force. [SIGNATURES ON THE FOLLOWING PAGE] DocuSign Envelope ID: B1F13140-0B34-445C-8F70-DDB80EC7485C Resolution No. 2021-184 Page No. 3 Presented by Approved as to form by Courtney Chase Glen R. Googins Director of Human Resources /Risk Management City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 28th day of September 2021 by the following vote: AYES: Councilmembers: Cardenas, Galvez, Padilla, and Casillas Salas NAYS: Councilmembers: McCann ABSENT: Councilmembers: None Mary Casillas Salas, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2021-184 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 28th day of September 2021. Executed this 28th day of September 2021. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: B1F13140-0B34-445C-8F70-DDB80EC7485C