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Sister City 2021/03/22CITY OF ANAHEIM SISTER CITY COMMISSION MINUTES March 22, 2021— 4:00 p.m. TELECONFERENCE http://www.anaheim.net/192/Sister-City-Commission www.anaheim.net/councilvideos SPECIAL NOTICE DURING COVID-19 PANDEMIC On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California as a result of the threat of COVID-19. On March 17, 2020, Governor Newsom issued Executive Order N-29-20 (superseding the Brown Act -related provisions of Executive Order N-25-20 issued on March 12, 2020), which allows a local legislative body to hold public meetings via teleconferencing and to make public meetings accessible telephonically or otherwise electronically to all members of the public seeking to observe and to address the local legislative body. Pursuant to Executive Order N-29-20, please be advised that the Sister City Commission members will participate in this meeting remotely. PUBLIC PARTICIPATION: Pursuant to Executive Order N-29-20 and given the current health concerns, members of the public can access the meeting live on-line, with audio and limited video, at http://www.anaheim.net/192/Sister-City-Commission. In addition, members of the public can submit comments electronically for the Sister City Commission consideration by sending them to sistercity@anaheim.net. To ensure distribution to the Sister City Commission prior to consideration of the agenda, please submit comments prior to 12:00 p.m. the day of the meeting. Those comments, as well as any comments received after 12:00 p.m., will be distributed to the Sister City Commission members and will be made part of the official public record of the meeting. Contact Maggie Solorio (msolorio@anaheim.net) with any questions. COMMISSIONERS PRESENT: COMMISSIONERS ABSENT: STAFF PRESENT: Paul Anderson, Kevin Barrot, Taline Cole, James Dinwiddie II, Lori Dinwiddie, Elizabeth Jabaz, Larry L. Larsen, Brian O'Neal, LaShe Rodriguez and Brian Stanley Emily Fuentes, Steven Kleine, Dara Maleki, Germaine Neumann and Anna Piercy Greg Garcia, City Manager's Office Kimberly Kelemen, Community Services GUESTS PRESENT: None Anaheim Sister City Commission March 22, 2021 Page 2 Agenda Posting: A complete copy of the Anaheim Sister City Commission Agenda was posted on Friday, March 19, 2021 at 2:00 p.m. at Anaheim City Hall. L CALL TO ORDER Vice Chair Lori Dinwiddie called the meeting of the Anaheim Sister City Commission (ASCO) to order at 4:09 p.m. on Monday, March 22, 2021. II. OATH OF OFFICE Kimberly Kelemen administered the Oath of Office to Commission Member Elizabeth Jabaz who was reappointed by the Anaheim City Council on January 26, 2021. III. APPROVAL OF MINUTES MOTION: Commissioner Larry Larsen offered a Motion, seconded by Commissioner Jim Dinwiddie AND MOTION CARRIED (Vote: 9-0; Absent: Taline Cole, Emily Fuentes, Steven Kleine, Dara Maleki, Germaine Neumann and Anna Piercy) that the Anaheim Sister City Commission does hereby approve the minutes from the ASCC meeting held on February 22, 2021 as presented. IV. APPROVAL OF TREASURER'S REPORT Treasurer James Dinwiddie presented the Treasurer's Report dated March 18, 2021 with a balance of $15,800.36 and noted there had been no changes in the account since February 2020. MOTION: Commissioner Paul Anderson offered a Motion, seconded by Commissioner Larry Larsen AND MOTION CARRIED (Vote: 10-0; Absent: Emily Fuentes, Steven Kleine, Dara Maleki, Germaine Neumann and Anna Piercy) that the Anaheim Sister City Commission does hereby approve the Treasurer's Report dated March 18, 2021 as presented. V. POSSIBILITY OF A VIRTUAL EXCHANGE WITH MITO, JAPAN Commissioner Dara Maleki was going to look into the possibility of having a virtual student exchange with Mito, but since he was not present at the meeting, the item was continued to the next meeting for an update. VI. VITORIA-GASTEIZ RELATIONSHIP UPDATE Commissioner Paul Anderson is going to connect with Commissioner Germaine Neumann to give her the information he collected while trying to reconnect with Vitoria-Gasteiz a few years ago. He indicated Planning Director Ted White is a good resource and may have a connection in Vitoria-Gasteiz. Anaheim Sister City Commission March 22, 2021 Page 3 VII. PUDONG, CHINA RELATIONSHIP DISCUSSION Discussion took place about the Pudong relationship and with staff input, the Commission decided not to take any further action. VIII. PUBLIC COMMENT None. IX. COMMISSIONER COMMENTS Commissioner Jim Dinwiddie asked about the status of meeting in person at City Hall. Greg Garcia responded things have been moving pretty quickly now that the County is in a different tier and is hopeful that meetings will return to being person in the near future. X. STAFF COMMENTS Kimberly Kelemen reminded the Commission about the Brown Act and Ethics training on March 31 and asked that Commissioners RSVP to Maggie Solorio by March 26. The training is required for all new board members; but is also open to returning/existing board and commissions members as a refresher. XI. ADJOURNMENT There being no further business, the meeting adjourned at 4:36 p.m. to Monday, April 26, 2021 at 4:00 p.m.