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HomeMy WebLinkAbout2021-05-27 Special Meeting HRC Minutes '4��m f/ "'00 t-wftt� CITY OF CHULAVISTA SPECIAL MEETING OF THE HUMAN RELATIONS COMMISSION Meeting Minutes May 27, 2021, 6:00 p.m. Teleconference, Immediately following the 6:00 p.m. regular meeting Present: Chair Martinez-Montes, Vice Chair Branch, Commissioner Baber (Left at 8:45 p.m.), Commissioner Felix, Commissioner Godinez, Commissioner Gutierrez, Commissioner Kean-Ayub, Commissioner Lake, Commissioner Medina, Commissioner Ratner Also Present: City Attorney Googins, Human Resources Director Chase, Human Resources Manager Tomlinson, Felipe Ladron de Guevara, Secretary Pursuant to the Governor of the State of California's Executive Order N-29-20, and in the interest of public health and safety during the COVID-19 pandemic, members of the Human Relations Commission and staff participated in this meeting via teleconference. All votes were taken by roll call. 1. CALL TO ORDER A special meeting of the Human Relations Commission of the City of Chula Vista was called to order at 8:37 p.m. via teleconference. 2. ROLL CALL Secretary Ladron de Guevara called the roll. 3. PUBLIC COMMENTS 1 There were none. 4. ACTION ITEMS 4.1 COMMISSION DISCUSSION AND ACTION REGARDING TERMS TO RECOMMEND TO THE CITY COUNCIL FOR ESTABLISHING A TASK FORCE THAT WOULD ADVISE THE COUNCIL REGARDING THE DISPOSITION AND REPLACEMENT OF THE COLUMBUS STATUE AT DISCOVERY PARK, AND OTHER RELATED MATTERS Commissioner Godinez moved to adopt the recommendations provided by Commissioner Medina, seconded by Chair Martinez-Montes, to have the task force: • 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 framework for receiving and/or installing of public memory, monuments and gifts. • Proposal(s) for framework for naming parks and/or other City facilities. The Human Relations Commission will select members for the task force that will include individuals from the following groups: • 2 members from the Human Relations Commission • 2 members from the Parks and Recreation Commission • 2 members from the Cultural and Arts Commission • 2 tribal leaders from the Kumeyaay community • 1 Member from Sons & Daughters of Italy • 1 Public Memory & Monument Scholar • 1 Community member Commissioner Baber/eft meeting at 8:45 p.m. and did not participate in the vote. Moved by Commissioner Godinez Seconded by Chair Martinez-Montes 2 Yes (9): Chair Martinez-Montes, Vice Chair Branch, Commissioner Felix, Commissioner Godinez, Commissioner Gutierrez, Commissioner Kean- Ayub, Commissioner Lake, Commissioner Medina, and Commissioner Ratner Carried (9 to 0) OTHER BUSINESS 5. STAFF COMMENTS None 6. CHAIR'S COMMENTS None 7. COMMISSIONERS' COMMENTS None 8. ADJOURNMENT The meeting was adjourned at 9:13 p.m. to the regular meeting on June 24, 2021 at 6:00pm Minutes prepared by. Felipe Ladron de Guevara Secretary Felipe Ladron de Guevara, Secretary 3