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Home My WebLink About1991/04/16 Item 4 ~ RESOLUTION OF THE BOARD OF DXRECTORS OF SAN DXEGO COUNTRY CLUB Effective February 27, 1991 This Resolution of the Board of Directors of San Diego Country Club, a California nonprofit corporation ("Club"), is executed by the undersigned, who are all of the Directors of the Corporation, in accordance with section 307(b) of the California Corporations Code and the Bylaws of the Club authorizing the Directors to so act. Desiring to recognize the services performed and contributions made to the City of Chula vista (the "City") by the late Mayor Gayle McCandliss, the undersigned Directors hereby unanimously take the following action: WHEREAS, Mayor McCandliss grew up in the City, was graduated from San Diego State University, and devoted her life to improving the quality of life for residents of the City by helping to make the City a better place to live; and WHEREAS, Mayor McCandliss began her distinguished public service career by serving in the City's Youth Commission as a teenager; and WHEREAS, Mayor McCandliss continued her career by serving as a City Council member for many distinguished years; and WHEREAS, the residents of the City recognized the outstanding public contributions of Mayor McCandliss by electing her Mayor of the city in November of 1990; and WHEREAS, Mayor McCandliss was very supportive when the Club sought approval to build its clubhouse; and 40..-1 , WHEREAS, Mayor McCandliss was a close and personal friend of many of the Club's members; NOW, THEREFORE, BE IT RESOLVED, that the Club hereby recognizes and applauds the Mayor's many outstanding contributions made to the city during her long, distinguished and illustrious career of dedicated public service; and RESOLVED FURTHER, that the Club hereby expresses its sympathy and regrets to Mayor McCandliss' family and to her many loving friends. IN WITNESS WHEREOF, the undersigned Directors have executed this Resolution to be effective as of the date first above written. Don Tartre SESS0844/4 6J.24.00J./02J.99J. -2- 4~-Z COUNCIL AGENDA STATEMENT ITEM ~ MEETING DATE 4/16/91 ITEM TITLE: Proclaiming the Week of April 15-19, 1991 as "FAIR HOUSING WEEK" SUBMITTED BY: Mayor pro Tempore M~~4/5THSVOTE: YES NO..lQl Mayor pro Tempore Leonard Moore will present the proclamation declaring the week of April 15 through April 19, 1991 as "FAIR HOUSING WEEK" to Mr. Eric Money Penny, Fair Housing Coordinator for the City of Chula Vista, California. Mr. Money-Penny will present Certificates of Appreciation to those students who participated in the Annual Poster Contest for "FAIR HOUSING WEEK". If b-.1. 4c_. DATE: March 9, 1991 To: Beverly Authelet, City Clerk, City of Chula Vista From: Terry Thomas, Chairman, Int'l. Friendship Commission Request to place on Special Orders of Day agenda for Chula Vista City Council Meeting of April 16, 1991. Please place the following on the Special Orders Agenda for the Tuesday, April 16, 1991 meeting of our City Council. Thank you so much. The students and their families have all been notified about this recognition. Subject: (1) Awarding of certificates Sister City Youth Exchange Students upon their return from Irapuato, Mexico: Norma Gilbert and Ana Urrutia from Chula Vista High School and Jose Janpalach Gonzalez from Bonita Vista High School. (2) Report of the Chula Vista Special Exhibit and Twentieth Anniversary Recognition at the Strawberry Festival in lrapuato, Gto, Mexico: Presented by Nancy Jimenez Taboada, President, Chula Vista-Irapuato Sister Cities Subcommittee and IFC Commissioner. Ie. -1 MINUTES OF A REGULAR MEETING INTERNATIONAL FRIENDSHIP COMMISSION CITY OF CHULA VISTA, CALIFORNIA March 25, 1991 4:00 P.M. MEMBERS PRESENT: Chairman Thomas, Vice-Chairman Baker, Members Decker, Hammock, and Rittenhouse. MEMBERS ABSENT: Brining, Harmata, Martin and Taboada, all excused. APPROVAL OF MINUTES: Corrections to the minutes are, Unfinished Business, sec. C, 1st paragraph, insert, a special thanks to Lisa Campbell for training the boys for the race which they came in 25th out of 66 teams and a special thanks to Frank Fujikawa fo~ chaperoning the boys. Correction under New Business, sec. "Betty Hammock reported that the" A, omit MSUC (Rittenhouse/Decker) to approve the minutes of February 25, 1991 as corrected. NEW BUSINESS: A. Slide presentation by Frank Fjuikawa. Mr. Fujikawa showed the slides he took of the boys on the relay team while in Odawara, Japan. They are a wonderful memory and a special thanks to Mr. Fujikawa for his participation. Mr. Fujikawa thanked the City of Chula Vista for allowing him to participate and to go to Japan. Chairman Thomas ask Mr. Fujikawa to give a presentation to Halecrest School and to Hilltop Jr. High School. B. Odawara Student Exchange - Both Dianne Harmata and Susan Martin were absent and they have the information so will table this item until next month. C. Odawara Anniversary Celebration Update - Johnny Dunkle gave an update on the arrangement being made for the trip to Odawara and he passed out a tentative schedule for the trip 4/27 to 5/5. The committee for Odawara will have a meeting on April 8, 1991 at 0800 hours to plan the Odawara Anniversary gifts and details and the plaque. D. Irapauto Student Exchange - The students and Nancy Taboada are in Mexico now but no one has heard from them. 4c-3 14iJJ.Q..,.,( 1i1t~'lI~.!Rii.~t~mb_e) ,lJa;,;;P!'r~c~1'~;;t;9~.,!t.t\td.eD,:I;.$, _ and N anc,y;f Taooada with certificates at the Council Meeting on April 16, 1991. E. Archives - John Rittenhouse has the shirts and shorts (7 pair) for the relay team. The Chairperson ask him to hang on to them. Mary Brining has 14 T-shirts, check book and petty cash box. Betty Hammock has tried to get in touch with Kelly Brennan to get the pictures of her trip to Odawara several years ago which the IFC paid for but Kelly does not return her calls. NEW BUSINESS A. Southern California Sister Cities International Conference to be held on April 27, 1991. When information comes in, the secretary will mail it out to the members. MSUC (Baker/Decker) To send a delegation to the Southern California International Conference on April 27, 1991. REPORTS James Baker will check with the Coast Guard's Captain for more information on the America's Cup. Treasurers Report: $18.32 in the bank. Secretary went over the Budget with the Commission. Meeting adjourned at 5:45 P.M. o(~ Lorraine Alexander, Secretary 4c-1 COUNCIL AGENDA STATEMENT ITEM .'tcd. MEETING DATE 4/16/91 ITEM TITLE: proclamation - Proclaiming the Week of April 21-27, 1991 as "NATIONAL VOLUNTEER WEEK" SUBMITTED BY: Mayor pro Tempore MOO~... IP (4/STHS VOTE: YES_ NO~ (/11/ P The proclamation declaring the week of April 21 through April 27, 1991 as "NATIONAL VOLUNTEER WEEK" will be presented by Mayor pro Tempore Leonard M. Moore to Ms. Toni McKean, QWL Coordinator for the City of Chula Vista. 4d,1