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Attachment 1- 2022-10-19_ University Center Task Force Meeting Minutes (Draft).pdf

Chula Vista City Council
May 23, 2023

Document
Attachment 1- 2022-10-19_ University Center Task Force Meeting Minutes (Draft).pdf
Meeting
May 23, 2023
Body
Chula Vista City Council
Pages
2
Original file
74 KB
Text extracted from the city's file for reading and search. Open the original on pub-chulavista.escribemeetings.com. That file is the official record.
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City of Chula Vista and Southwestern College
Meeting of the Joint Task Force for University Center
Meeting Minutes

October 19, 2022, 1:00 p.m.

City Hall, Bldg. #A, Executive Conference Room #103
276 Fourth Avenue, Chula Vista

Present: Mayor Casillas Salas, Councilmember Padilla, Board President Alcantar, Vice President Macapugay

Also Present: City Manager Maria Kachadoorian, Southwestern College Superintendent/ President Dr. Mark Sanchez, Southwestern College Special Assistant/ Chief of Staff Zaneta Encarnacion, and City Clerk Kerry Bigelow

_____________________________________________________________________

1. CALL TO ORDER
A special meeting of the City of Chula Vista and Southwestern College Joint Task Force for University Center was called to order at 1:05 p.m. at Chula Vista City Hall, Building A, Executive Conference Room #103, 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 Councilmember Padilla
Seconded by Board President Alcantar
To approve the minutes of December 17, 2021. The motion carried by the following vote:

Yes (4): Mayor Casillas Salas, Councilmember Padilla, Board President Alcantar, and Vice President Macapugay
Result: Carried (4 to 0)

4.2 University Programming Study
Southwestern College Special Assistant/Chief of Staff Zaneta Encarnacion gave a presentation on the item and, along with Southwestern College Superintendent/ 2022/10/19 Minutes - Joint Task Force for University Center

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President Dr. Mark Sanchez and City Manager Maria Kachadoorian, responded to questions of the Task Force.

There was a consensus of the Task Force to direct the staff of the City and Southwestern College to return with a proposed agreement for the University Programming Study for its consideration.

OTHER BUSINESS

5. TASK FORCE MEMBERS’ COMMENTS
There were none.

6. ADJOURNMENT
The meeting was adjourned at 1:30 p.m.

_________________________
Kerry K. Bigelow, MMC, City Clerk

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