HomeMy WebLinkAbout2022-10-19 UCJTF Meeting Agenda PacketCITY OF CHULA VISTA AND SOUTHWESTERN COLLEGE
JOINT TASK FORCE FOR UNIVERSITY CENTER
AGENDA
Date:Wednesday, October 19, 2022
Time:1:00 p.m.
Location:City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista
Pages
1.CALL TO ORDER
2.ROLL CALL
Task Force Members:
City of Chula Vista: Mayor Casillas Salas, Councilmember Padilla
Southwestern College: Board President Alcantar, Vice President Macapugay
3.PUBLIC COMMENTS
4.ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by
the Task Force 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 meeting.
4.1.Approval of Meeting Minutes 2
Approve the minutes of December 17, 2021.
4.2.University Programming Study
Southwestern College will present a scope of work, timeline and budget
for a study that will identify universities and programming for Chula Vista
higher education expansion opportunities.
OTHER BUSINESS
5.TASK FORCE MEMBERS COMMENTS
6.ADJOURNMENT
Materials provided to the City of Chula Vista and Southwestern College Joint
Task Force related to any open-session item on this agenda are available for
public review by contacting cityclerk@chulavistaca.gov.
Page 1
CITY OF CHULA VISTA AND SOUTHWESTERN COLLEGE JOINT TASK FORCE
FOR UNIVERSITY CENTER
Meeting Minutes
December 17, 2021, 12:00 p.m.
Council Chambers, 276 Fourth Avenue, Chula Vista, CA
Present: Mayor Mary Casillas Salas, Southwestern College Board President
Roberto Alcantar, Southwestern College Board Vice President Trustee
Kirin Macapugay
Absent: Councilmember Steve Padilla
Also Present: City Clerk Kerry Bigelow, Karina Lafarga
_____________________________________________________________________
1. CALL TO ORDER
A meeting of the City of Chula Vista and Southwestern College Joint Task Force for
University Center was called to order at 12:17 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. ACTION ITEMS
4.1 Approval of Meeting Minutes
Moved by Southwestern College Board President Roberto Alcantar
Seconded by Southwestern College Board Vice President Trustee Kirin
Macapugay
To approve the minutes of November 5, 2021. The motion carried by the
following vote:
Yes (3): Mayor Mary Casillas Salas, Southwestern College Board President
Roberto Alcantar, and Southwestern College Board Vice President Trustee Kirin
Macapugay
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2021/12/17 Minutes - Joint Task Force for University Center
Page 2
Result: Carried (3 to 0)
4.2 Partnership Proposal – Academic Program Planning and Infrastructure
Funding Request
City Manager Kachadoorian and Dr. Sanchez gave a presentation and
responded to questions of the Task Force.
Moved by Mayor Mary Casillas Salas
Seconded by Southwestern College Board President Roberto Alcantar
To approve of staff's direction and authorize staff to continue formalizing the
proposal for a joint funding request to the State. The motion carried by the
following vote:
Yes (3): Mayor Mary Casillas Salas, Southwestern College Board President
Roberto Alcantar, and Southwestern College Board Vice President Trustee Kirin
Macapugay
Result: Carried (3 to 0)
OTHER BUSINESS
5. TASK FORCE MEMBERS COMMENTS
There were none.
6. ADJOURNMENT
The meeting was adjourned at 12:37 p.m.
_________________________
Kerry K. Bigelow, MMC, City Clerk
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