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HomeMy WebLinkAbout2017-01-12 HCVAC Agenda Notice is hereby given that the Healthy Chula Vista Advisory Commission of the City of Chula Vista has called and will convene a Regular Meeting on Thursday, January 12, 2017 in Conference Room B111/112 at Chula Vista City Hall, located at 276 Fourth Avenue, Building C, Chula Vista, California to consider the item(s) on this agenda. MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA Thursday, January 12, 2017 Conference Room B111/112 3:30 p.m. 276 Fourth Avenue, Building C Chula Vista 91910 CALL TO ORDER ROLL CALL: Commissioners Cruz, de Murguia, Martinez, Milburn, Partida-Lopez, Quiroz, Velo, Vice Chair Jimenez, and Chair Melgoza CONSENT CALENDAR The Board/Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. APPROVAL OF MINUTES FROM September 8, 2016 Staff recommendation: Review Attachment 1 and approve minutes. 2. APPROVAL OF MINUTES FROM October 10, 2016 Staff recommendation: Review Attachment 2 and approve minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the Board/Commission’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board/Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board/Commission may schedule the topic for future discussion or refer th e matter to staff. Comments are limited to three minutes. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 3. GLENNER CENTER ADULT DAY CARE SERVICES AND PROPOSED TOWN SQUARE Scott Tarde, CEO of the Glenner Center will provide an overview of dementia related diseases, statistics, services provided at Glenner Center and future plans for Town Square in Chula Vista. City of Chula Vista Boards & Commissions Healthy Chula Vista Advisory Commission Page 2 ׀ HCVAC Agenda January 12, 2017 RECOMMENDED ACTION: Commission hear the presentation. 4. HEALTHY CHULA VISTA ADVISORY COMMISSION ROLE Item continued from September 8th meeting. City Attorney's Office will provide an overview and answer questions related to the Commissions ability to advocate for policies, regional and state initiatives and general involvement with events and initiatives. RECOMMENDED ACTION: Commission continue discussion and ask clarifying questions on role as commissioners. 5. HEALTHY CHULA VISTA ADVISORY COMMISSION GOAL SETTING FOR FY17 Item continued from September 8th meeting to discuss educational articles and events. RECOMMENDED ACTION: Commission continue discussion and provide direction to staff of Commission goals for the year. OTHER BUSINESS 6. STAFF COMMENTS a. “We Are Chula Vista” Photo Campaign b. South Bay Hunger Relief Forums c. Go Green, Go Clean, Go Bike i. April 8, 2017 from 10:00 a.m. – 2:00 p.m. 7. CHAIR’S COMMENTS 8. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS ADJOURNMENT to a special meeting on Thursday, February 9, 2017 at 3:30pm, at the South Branch Library. Materials provided to the Healthy Chula Vista Advisory Commission related to any open-session item on this agenda are available for public review in the Development Services Department, Chula Vista during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.