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HomeMy WebLinkAboutMinutes Human Relations Commission - 05/16/2013 - Special Corpus Christi Human Relations Commission Summary of Minutes for May 16, 2013 1. CALL TO ORDER Chairperson Gamboa called the meeting to order at 5:04 p.m. A. ROLL CALL Present Commissioners: Ramiro H. Gamboa Toni Davis Joel Mumphord Carlos Aguinaga Mickey Kramer Edna Arredondo Jamiee Contreras Kathleen Cooper Corey Elizondo Present Staff: Sylvia Wilson (Human Relations) Christina Aparicio (Human Relations) Absent Commissioners: Darren Bates Pastor Derrick Reaves Grace Roberson Margie Myers Elias Valverde Eleni Salazar Absent Staff: Elizabeth Hundley (Legal) 2. DISCUSSION AND ACTION - RECOMMENDATIONS TO FILL FOUR (4) VACANCIES MOTION DUE TO THREE (3) TERM EXPIRATIONS OF MARGIE MYERS, ELENIE SALAZAR AND GRACE ROBERSON ONE (1) RESIGNATION OF ABEL ALONZO Mrs. Wilson stated the Bio Review Subcommittee unanimously voted the following potential new appointments: realtor/selling of dwellings - Alice Aparicio Bussey (replacing Margie Myers); Almira Flores (replacing Abel Alonzo due to his resignation); Motion - Joel Mumphord Second - Edna Arredondo Motion Passed The Bio Review Subcommittee unanimously voted the following potential new appointment to fill two Youth Commissioners vacancies: Kyle James (Ray H.S.) and Faith Meza (Miller H.S.) replacing Grace Roberson (Flour Bluff ISD H.S.) and Eleni Salazar (West Oso ISD H.S.). Motion - Joel Mumphord Second - Kathleen Cooper Motion Passed 3. DISCUSSION AND ACTION - RECOMMENDATION TO REAPPOINT JAMIEE MOTION CONTRERAS, ELIAS VALVERDE AND YOUTH COMMISSIONER COREY ELIZONDO The Human Relations Commissioners voted unanimously to accept the three requests for reappointments. Motion - Joel Mumphord Second - Mickey Kramer Motion Passed 4. DISCUSSION AND ACTION - NOMINATION AND RECOMMENDATION OF CHAIRPERSON Ms. Wilson stated on a yearly base the Commissions are to nominate and recommend a chairperson. Commissioner Joel Mumphord nominated to reappoint current Chairperson Ramiro Gamboa. The Commission unanimously accepted and voted on Mr. Mumphord nomination. Motion - Kathleen Cooper Second - Corey Elizondo Motion Passed Page 1 of 2 Mr. Gamboa stated this would be his last term as he will be completing his sixth year on the Commission. Mrs. Wilson encouraged other Commissioners who may be interested in running for Chairperson next year to seek guidance through Mr. Gamboa. 5. DISCUSSION AND ACTION - NOMINATION AND APPOINTMENT OF VICE CHAIRPERSON Motion to nominate Mr. Mumphord as Vice Chairperson made by Kathleen Cooper and Second by Corey Elizondo. Toni Davis nominated Kathleen Cooper; Ms. Davis's nomination was not second. Chairperson stated there were no third nominations. The Commission continued with the voting process, Ms. Wilson stated Ms. Coopers received five votes and Mr. Mumphord received four votes. Ms. Wilson announced Ms. Cooper as Vice Chairperson. Ms. Cooper accepted her new position as Vice Chairperson 6. ADJOURNMENT MOTION Motion — Mickey Kramer Second — Carlos Aguinaga Motion Passed Page 2 of 2