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HomeMy WebLinkAbout2025-10-16 VAC Meeting Minutes 1 City of Chula Vista Special Veterans Advisory Commission Meeting MINUTES -112 276 4th Avenue, Chula Vista Minutes are prepared and ordered to correspond to the agenda. _____________________________________________________________________ 1. CALL TO ORDER A regular meeting of the Veterans Advisory Commission of the City of Chula Vista was called to order at 6:01 p.m. 2. ROLL CALL Secretary Aguilar called the roll. 3. PLEDGE OF ALLEGIANCE TO THE FLAG 4. PUBLIC COMMENTS - Robert - Mentioned that there is not supposed to be public comments on Special Meetings. 5. PRESENTATIONS - No presentations. 6. ACTION ITEMS 2 6.1 Approval of Excused Absence of Commissioners Castro and Pine for the Regular Meeting of July 16, 2025 Moved by Vice Chair Akana Seconded by Commissioner Williams Commission to approve the excused absence form for Commissioner Castro. Result: Carried Unanimously Moved by Commissioner Williams Seconded by Vice Chair Akana Commission to approve the excused absence form of Commissioner Pine. Result: Carried Unanimously 6.2 Approval of Regular Meeting Minutes of July 16, 2025 Moved by Commissioner Pine Seconded by Commissioner Williams Commission to approve the meeting minutes. Result: Carried Unanimously 6.3 Approval of Excused Absence of Commissioner Stewart and Vice Chair Akana for the Regular Meeting of August 20, 2025 Moved by Commissioner Williams Seconded by Commissioner Pine Commission to approve the excused absence form for Commissioner Stewart. Result: Carried Unanimously Moved by Commissioner Williams Seconded by Commissioner Pine Commission to approve the excused absence form for Vice Chair Akana. Result: Carried Unanimously 3 6.4 Approval of Meeting Minutes of August 20, 2025 - Commissioners amended October's Special Meeting 's agenda to remove action item 6.4 due to this action item already being voted on in September's agenda. Moved by Commissioner Pine Seconded by Commissioner Williams Commission to approve the meeting minutes. Result: Carried 6.5 Discussion on the Participation on the 2025 Starlight Parade - Commissioner Pine expressed interest in the Commission joining the Starlight Parade. - Chair Nava suggested having the recipient of the Veteran of the Year be included in the parade. - Commission agreed on tabling the discussion and details of the parade for next year in order to have more time to prepare. 6.6 Update on Military Reintegration Program Subcommittee - No update. 6.7 Update on Outreach Subcommittee - Vice Chair Akana met with the head of City Library and mentioned that the commission is interested in placing a picture of the Veteran of the Year recipient in one of the library branches and change it out every year. - Commissioners Akana and Pine discussed steps to provide artwork from Veterans to library branches and the need to submit a formal letter to the head of the City Library to provide parameters. - Vice Chair Akana suggested to have an action item to vote on the formation of a subcommittee to focus specifically on Veteran artwork, or if he current Outreach subcommittee should take on the task. Moved by Commissioner Pine Seconded by Commissioner Williams Result: Carried Unanimously 4 6.8 Update on Veteran of the Year Subcommittee - Public comment: Robert would like to have the Chair ask for public comments before any agenda items are presented. - Vice Chair Akana submitted a draft of the proclamation to City Clerk and confirmed the date of November 4th. - Chair Nava will notify the recipient of the details. 7. STAFF COMMENTS - No comment. 8. CHAIR'S COMMENTS - Chair Nava expressed interest in presenting at other Veteran organizations. - Chair Nava motioned to vote on the commission presenting a formal letter to City Council to place a flagpole outside of the Civic Center Library Moved by Chair Nava Seconded by Vice Chair Akana Result: Carried 9. COMMISSIONERS' COMMENTS - Commissioner Pine thanked the commissioners for their effort in making a change. - Commissioner Williams declared that she will be resigning from the Commission. - Vice Chair Akana brought up the Commission's motion to support the Filipino American Military Park. 10. ADJOURNMENT The meeting was adjourned at 7:08 p.m. Minutes prepared by: Karina Aguilar, Secretary _________________________ Karina Aguilar, Commission Secretary 5