HomeMy WebLinkAboutMinutes Human Relations Commission - 06/04/2015 Corpus Christi Human Relations Commission
Summary of Minutes for June 4, 2015
1. CALL TO ORDER
Chairperson Joel Mumphord called the meeting to order at 5:00 p.m.
A. ROLL CALL
Present Commissioners:
Joel Mumphord Toni Davis Rene Saenz Hayden Sutherland
Mickey Kramer Lyndon Smiling Elias Valverde
Carlos Aguinaga Eloy Rodriguez Merced Pena
Present Staff:
Sylvia Wilson (Human Relations) Christina Aparicio (Human Relations)
Absent Commissioners:
David Ramos Alice Aparicio-Bussey Saherish Surani
Edna Arredondo Jaimee Contreras Sophie Susser
Absent Staff:
Lisa Aguilar(Legal)
2. REQUESTS FOR EXCUSED ABSENCES
Edna Arredondo, Alice Aparicio-Bussey, Saherish Surani and Sophie Susser requested
MOTION excused absences for the 6/4/15 regular monthly meeting.
Motion - Mickey Kramer Second - Toni Davis Motion Passed
3. APPROVAL OF REGULAR MEETING MINUTES OF 5/7/15
MOTION Motion - Mickey Kramer Second - Toni Davis Motion Passed
4. PUBLIC COMMENTS (LIMITED TO 3 MINUTES)
No Public Comments.
5. PRESENTATIONS
A. Affordable Housing Developments & Texas Department of Housing and
Community Affairs (TDHCA) - Eddie Ortega, Director of Neighborhood Services,
Housing/Community Development
Mrs. Wilson stated Mr. Ortega requested the presentation be tabled for July 2015 and
presented by Rudy Bentancourt.
B. Absences & Quorum Responsibilities - Tamera Riley, City Secretary Representative
Ms. Riley read and discussed the attendance policy. Further discussion ensued
6. Certificates of Appreciation to Toni Davis, Edna Arredondo, Hayden Sutherland and
Sophie Susser
Chairperson Mumphord provided Toni Davis and Hayden Sutherland with appreciation
certificates. The Commission took a group photo.
7. Commission Vacancy Update provided by Sylvia Wilson
Mrs. Wilson stated there are two (2) vacancies due to expired terms for Edna Arredondo
and Toni Davis. The City Council will be reviewing the Bio's and announcing appointment
nominations at the 6/16 City Council meeting. She then stated Mickey Kramer and
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Saherish Surani have requested to be reappointed.
8. SUBCOMMITTEE REPORTS
A. Housing Subcommittee — Update
No report.
B. Committee for Persons with Disabilities — 6/3/10 Meeting Update
No update. This meeting will take place 6/10/15
C. Education Subcommittee — Update
No update.
D. 50th Anniversary Subcommittee — Update
No Update.
E. Scholarship Program Subcommittee — Update
Subcommittee Chairperson Rene Saenz reported the last time the subcommittee
meet was 3/3/15. He provided the 0 &A's that were discussed during the meeting
with legal. Mr. Saenz read the Texas Constitution Article 3 Section 52 to the
Committee. Mr. Saenz stated he is going to schedule a meeting with Mr. Olson,
City Manager to get his views and opinions of the scholarship. Brief discussion
ensued. Mr. Saenz stated his next report will follow his meeting with City manager.
F. Disparity Subcommittee — Discussion/Action to remove
Mrs. Wilson provided the Committee with brief history of the subcommittee.
MOTION Motion to Dissolve the Disparity Subcommittee made by Carlos Aguinaga; Second by
Lyndon Smiling. Motion Passed.
9. HUMAN RELATIONS ADMINISTRATOR'S REPORT
Sylvia Wilson discussed her May 2015 Human Relations report.
(A copy of the report is attached at the end of the minutes.)
10.CHAIRPERSONS REPORT
Move the 7/2/15 regular monthly meeting the following Thursday, 7/9/15 due to the July
4th holiday. Mrs. Wilson invited Commissioners to attend the Corpus Christi Apartment
Association Trade Show presentation provided by the Human Relations Division on
6/25/15 at the Solomon Ortiz Center. She also stated Commissioners would be able to
volunteer to assist the Human Relations Division provide outreach by hosting the booth
for the tradeshow. Mrs. Wilson also reminded Commissioners of the Back to School event
that usually takes place in July, hosted by CCPD. Mrs. Wilson stated she would request
a presentation be provided for the next month meeting.
11. IDENTIFY ITEMS TO BE PLACED ON NEXT AGENDA
• Discussion/Action to change meeting time
• Attendance Review of all Commissioners
• Presentation from CCPD on Back to School event
• Tabled Presentation in Item 5. by Neighborhood Services/Community
Development
12.ADJOURNMENT
MOTION Motion — Rene Saenz Second — Mickey Kramer Motion Passed
Meeting adjourned at 5:47p.m.
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8. HUMAN RELATIONS ADMINISTRATOR'S REPORT
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AD&.Tech Ass,af.:City of Adinglen and COty of El Paso ADA Coordinaloe Surveys
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End.
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