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HomeMy WebLinkAboutMinutes Sister City Committee - 08/06/2018Sister City Program SISTER CITY COMMITTEE MEETING MINUTES MONDAY, AUGUST 6, 2018 @, 12:00 P.M. JALUFKA HOUSE MEETING ROOM ITEM DISCUSSION ACTION I. Call To Order Heather Moretzsohn, Chair, Sister City Committee called the meeting to order at 12:05 p.m. II. Roll Call Members (A = Absent P = Present) P Heather Moretzsohn P Bill Pettus P Melody Cooper P Susana Martinez P Almira Flores P Gargi Bhowal A Alan Thornburg Quorum was reached. Ex Officio A Laura Gonzales Jasso A Shelly Rios P Elizabeth Hardin P Fred Segundo CVB Staff P Teresa Rodriguez, Sister City Program Director P Carmen Newton, Recording Secretary III. Public Comment Elizabeth Hardin reported Mayor McComb truly enjoyed meeting the Sister City Exchange Students and also enjoyed attending the Sister City Flag Presentation at CCIA. Teresa thanked both Elizabeth Hardin and Fred Segundo for their efforts in helping place the event on the Mayor's calendar. Teresa stated great media coverage was given to these presentations. IV. Approval of Minutes The minutes of the May 7, 2018 meeting were Melody Cooper made a presented for approval. motion for approval of the minutes. Susana Martinez Seconded. Motion passed. V. Discussion / Action Items A. Student Exchange Heather Moretzsohn stated the Students participating in Program update the Student Exchange Program are very happy to be here and thoroughly enjoyed all of the events they participated in — to date and they do not want to go back home! N+. ,L +�:. c 3 ��. t 0 ' z � � � x � 7E -U i B. Sister City Request Teresa Rodriguez stated Tom Tagliabu had sent her Teresa will forward this from Poland information he had received regarding the possibility of information to all members. the city of Poland becoming a CC Sister City. Teresa stated we still have not addressed Voestalpine's request that Linz, Austria's become a CC Sister City. (This information was discussed with previous Mayor.) The committee has also received a similar request from Connie Bailey of the Embassy in Kuwait. Heather Moretzsohn stated she had a copy of the criteria the committee is to utilize when an opportunity to establish a new Sister City is presented. She commented that it is important we don't get involved with so many cities that we cannot establish a solid relationship. C. Participation during the Heather Moretzsohn asked about the possibility of Big Event on August 8, 2018 Sister City program participating in the Big Event 2018. Susana Martinez reported she had inquired and was informed there are no booths available. Heather requested that the Corpus Christi Sister City try to participate next year. VI. New Agenda Items A. Sister City Program Heather proposed that the Sister City Ordinance / Ordinance Bylaws be amended and proposed the following changes be considered to accommodate new (potential) members: - Any/All Sister City committee applicants can `live and/or work in Corpus Christi' - Amend Positions listed on the Sister City committee roster It was reported that any proposed changes to the Sister City Ordinance must be presented in writing to the legal department at the City of Corpus Christi as well as the City Secretary and then they will be forwarded to City Council for approval. B. Applications New members are being sought for this committee as we currently have one (1) Hotel and one (1) At Large vacancy(ies). A general invitation letter will be sent to those who Teresa Rodriguez will send a have expressed interest in the committee. general invitation letter. The most updated attendance list will be sent to Taryn Carmen Newton will send Plummer of the City Secretary's office. Taryn Plummer of the City Secretary's office the attendance list. €� �, o(3r..'�n �,�JC". `� .�, h,, <;<i0 L( rc,.15 f �£i, rexas Iii ., ., . uv�,vur.Afisi'tC;c>r�aisCsi�=s�'��X,br.< Fax: 3511 VI. Other Business Discussion was held regarding the status of the The committee agreed that invitation (extended by a committee member) to a this had to be addressed. delegation from France. It was determined Heather Heather and Teresa will Moretzsohn would draft a letter on behalf of the Mayor meet with the Mayor to and present it to him for his approval. discuss this topic. A response has to be sent as they (France) are asking for a status update. VII. Adjourn There being no further business to discuss, the meeting adjourned at 1:04 p.m. Fax: 3511