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HomeMy WebLinkAboutMinutes Sister City Committee - 11/07/2022 wt 1201 Leopard Street City of Corpus Christi td� � Corpus Christi,TX 78401 4 ectexas.com Meeting Minutes Sister City Committee Monday, November 7,2022 12:00 PM Engineering Conference Room,3rd Floor of City Hall A. Call To Order Called to order at 12:01 pm B. Roll Call C. Public Comment None D. Approval of Minutes and Action on Absences 1. Approve minutes of Regular meeting on October 3, 2022 Attachments: Draf Meeting minutes Oct ber 3 meeting 11 4 22 A motion was made by Board Member Valerie Harbolovic, seconded by Board Member Almira Flores, that the be passed. The motion carried by a unanimous vote. E. Committee Reports 2. Cultural Exchange Program - Melody Cooper ISusanne Horne I Mirza Pearson Adria Vasquez The Committee had a robust discussion on lessons learned and follow up items that need to happen following the visit from the Agen France Delegation. Melody would like the French newspaper article posted on the Sister City Facebook page The Committee also discussed the interaction that Agen wants to see in over the next couple of years with most emphasis on activities in 2024. Mirza Pearson noted that the trip was too long and suggested that future trips should be 4 business days with no weekend days involved. Adria asked if there is enough committee members to handle future delegation visits. Staff Liaison Tammy Embrey encouraged balance among interactions with the various sister city relationships moving forward so that each city is engaged on equal levels. Ms. Embrey also suggested that the committee might a strategic planning session to discuss plans and goals moving forward for the committee. The committee set a date for December 5th from 9-12 to hold that meeting pending city staff availability. City of Corpus Christi Page 1 Printed on 1211512022 Sister City Committee Meeting Minutes November 7,2022 3. Student Exchange Program - Luis Cabrera I Susane Horn I Valerie Harbolovic Almira Flores The subcommittee has not met for the past month and is waiting on the City to clear the application. The subcommittee set a date to meet on 11/9 at 3 PM to start planning the 2023 Student Exchange program. The committee asked Ms. Embrey to determine if it was possible to host the application on the website and who would be the appropriate contact person to receive applications at the city. The subcommittee will have more to report at the next meeting. F. Staff Reports - none G. Unfinished Business - none H. New Business for Discussion and Possible Action - none I. Future Agenda Items The committee discussed items that the would like to see included on the agenda for the planning meeting in December to include a legal briefing on Open Meeting, a briefing from City Secretary on the role of advisory committees as well as what the process is to update the ordinance and policies for the committee. The committee would also like to discuss the goals of the committee moving forward and what can realistically be accomplished each year. It was also noted that thank you notes need to be prepared for the sponsors and key people that were involved in hosting the Agen Delegation. J. Adjournment Valerie Harbolovic moved to adjourn the meeting at 12:58 PM with a second by Luis Cabrera. The vote was unanimous. This meeting may be held via videoconference call pursuant to Texas Government Code § 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045. City of Corpus Christi Page 2 Printed on 1211512022