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HomeMy WebLinkAbout2021-11-05 Minutes CITY OF CHULA VISTA AND SOUTHWESTERN COLLEGE JOINT TASK FORCE FOR UNIVERSITY CENTER Meeting Minutes November 5, 2021, 3:00 p.m. Council Chambers, 276 Fourth Avenue, Chula Vista, CA Present: Mayor Mary Casillas Salas, Councilmember Steve Padilla, Southwestern College Vice President Roberto Alcantar, Southwestern College Trustee Kirin Macapugay Also Present: City Clerk Kerry Bigelow 1. CALL TO ORDER A special meeting of the University Center Joint Task Force of the City Council of the City of Chula Vista was called to order at 3:06 p.m. in the City Council Chambers, located at 276 Fourth Ave Chula Vista, CA 91910. 2. ROLL CALL City Clerk Bigelow called the roll. 3. PUBLIC COMMENTS There were none. 4. DISCUSSION ITEMS 4.1 Update on Southwestern College University Center Dr. Mark Sanchez, representing Southwestern College, gave a presentation on Southwestern College University Center efforts and responded to questions of the Task Force. 4.2 Update on City of Chula Vista University Efforts Deputy City Manager Crockett, representing the City of Chula Vista, gave a presentation on the City's university efforts. 5. ACTION ITEMS 5.1 Approval of Meeting Minutes of September 27, 2019 Page 1 2021/11/10 Minutes - Joint Task Force for University Center Moved by Southwestern College Vice President Roberto Alcantar Seconded by Councilmember Steve Padilla Task Force approve the minutes. Yes (4): Mayor Mary Casillas Salas, Councilmember Steve Padilla, Southwestern College Vice President Roberto Alcantar, and Southwestern College Trustee Kirin Macapugay Result: Carried (4 to 0) 5.2 Partnership Proposal —Academic Program Planning and Infrastructure Funding Request Dr. Sanchez and Deputy City Manager Crockett spoke regarding the proposal and responded to questions of the Task Force. Moved by Southwestern College Trustee Kirin Macapugay Seconded by Mayor Mary Casillas Salas Task Force approve the proposal and direct staff to move forward with completing a joint funding request and bring back to the Task Force for final approval. Yes (4): Mayor Mary Casillas Salas, Councilmember Steve Padilla, Southwestern College Vice President Roberto Alcantar, and Southwestern College Trustee Kirin Macapugay Result: Carried (4 to 0) OTHER BUSINESS 6. TASK FORCE MEMBERS COMMENTS Vice President Alcantar thanked staff and participants for their work on the project. In response to questions from Trustee Macapugay, Deputy City Manager Crockett provided information regarding interest from nonprofit universities. Mayor Casillas Salas and Councilmember Padilla thanked staff and participants. 7. ADJOURNMENT The meeting was adjourned at 4:00 p.m. k�4e� Kerry K. Bigelow, MMC, City Clerk Page 2