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HomeMy WebLinkAboutSCAC.2023.0118.MinutesTOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE FOUNTAIN HILLS SISTER CITIES ADVISORY COMMISSION JANUARY 18, 2023 1. CALL TO ORDER — Vice Chairman Tall Vice Chairman Tall called to order the regular meeting of the Sister Cities Advisory Commission at 4:05 p.m. 2. ROLL CALL — Vice Chairman Tall Present: Vice Chairman Bev Tall; Commissioner Zarrin Caldwell; Commissioner Lisa Ristuccia; Commissioner James Wilson Absent: Commissioner Marlene Fahrenbach Staff Town Manager Grady Miller; Executive Assistant Angela Padgett -Espiritu Present: 3. CALL TO THE PUBLIC Pursuant to A.R.S. §38-431.01(H), public comment is permitted (not required) on matters NOT listed on the agenda. Any such comment (i) must be within the jurisdiction of the Commission, and (ii) is subject to reasonable time, place, and manner restrictions. The Commission will not discuss or take legal action on matters raised during Call to the Public unless the matters are properly noticed for discussion and legal action. At the conclusion of the Call to the Public, individual commissioners may (i) respond to criticism, (ii) ask staff to review a matter, or (iii) ask that the matter be placed on a future Commission agenda. No one from the public spoke. 4. CONSIDERATION AND POSSIBLE ACTION: Approval of the minutes of the Regular Meeting of September 21, 2022. MOVED BY Vice Chairman Bev Tall, Commissioner James Wilson to APPROVE the minutes of the September 21, 2022, Regular Meeting of the Sister Cities Advisory Commission. AYE: Vice Chairman Bev Tall, Commissioner Zarrin Caldwell, Commissioner Lisa Ristuccia, Commissioner James Wilson 5. CONSIDERATION AND POSSIBLE ACTION: Appoint of a Commission Chairman. MOVED BY Commissioner Zarrin Caldwell, Commissioner Lisa Ristuccia to APPOINT Vice Chairman Bev Tall to Chairman of the Sister Cities Advisory Commission. AYE: Vice Chairman Bev Tall, Commissioner Zarrin Caldwell, Commissioner Lisa Ristuccia, Commissioner James Wilson 6. CONSIDERATION AND POSSIBLE ACTION: Appoint of a Commission Vice Chairman. MOVED BY Commissioner Zarrin Caldwell, Commissioner Lisa Ristuccia to APPOINT Commissioner James Wilson to Vice Chairman of the Sister Cities Advisory Commission. AYE: Vice Chairman Bev Tall, Commissioner Zarrin Caldwell, Commissioner Lisa Ristuccia, Commissioner James Wilson 7. DISCUSSION AND POSSIBLE ACTION: Selection of a New Sister City. A discussion ensued between the Commissioners and Town Manager regarding the criteria and selection process for a new Sister City. The Commission discussed selecting a new sister city to replace Kasterlee. They agree guidelines should be created first to help determine the compatibility and suitability of potential new sister cities. A collaborative team is proposed for creating the guidelines, comprised of members from the Sister Cities Commission, the Sister Cities Association Board, and the wider community. The Commission would use examples from other cities as models when drafting their guidelines. There is debate around whether Sister Cities International (SCI) approves and recognizes sister city relationships. It's clarified that SCI mainly doesn't allow the same foreign city to have multiple U.S. sister city partners. Discussion covers responsibilities and activities between the Commission and the Association Board. A flow chart is suggested to clearly lay out roles, overlap, and gaps. It's agreed personal connections to candidate countries are very valuable in fostering enduring sister city ties, but relationships cannot overly rely on individuals as people eventually move on. Succession planning and developing wider connections are important. The merits of possible Asian sister cities are raised given existing European links, however, ease of travel and communication needs to be assessed. 8. NEXT MEETING DATE: Wednesday, May 17, 2023. The next regular meeting of the Sister Cities Advisory Commission will be held, Wednesday, May 17, 2023, at 4:00 p.m. in the Council Chambers. 9. ADJOURNMENT MOVED BY Commissioner Lisa Ristuccia, Commissioner Zarrin Caldwell to ADJOURN the regular meeting of the Sister Cities Advisory Commission at 4:50 p.m. AYE: Vice Chairman Bev Tall, Commissioner Zarrin Caldwell, Commissioner Lisa Ristuccia, Commissioner James Wilson SISTER CITIES ADVISORY COMMISSION ATTEST AND PREPARED BY: nge a Esiiritu, Exetive A,ssibtant ev Tall, Chairman CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Meeting held by the Fountain Hills Sister Cities Advisory Commission in the Town Hall Council Chambers on the 18 day of January, 2023. I further certify that the meeting was duly called and that a quorum was present. DATED this 16 day of January, 2024. Angela Espirit , , Executive Assistant