HomeMy WebLinkAbout2016-04-14 HCVAC MinutesMINUTES OF A REGULAR MEETING OF THE
HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
April 14, 2016
4:00 P.M.
A Regular Meeting of the Healthy Chula Vista Advisory Commission of the City of Chula Vista
was called to order at 4:00 p.m. in Conference Room C101, located in Building A at 267 Fourth
Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Commissioners Jimenez, Cruz, Milburn, Partida-Lopez, Quiroz,
Martinez, and Chair Melgoza
ABSENT: Commissioners Velo and De Murguia
ALSO PRESENT: Senior Project Coordinator Kurz
PUBLIC COMMENTS
Stan Miller, representing CHIP, spoke in favor of the Healthy Chula Vista Advisory Commission
and offered assistance and staff resources.
Shaila Serpas representing Scripps Chula Vista Family Physician, spoke in support of the
Healthy Chula Vista Advisory Commission.
ACTION ITEMS
1. INTRODUCTIONS
ACTION: NONE
2. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2015/2016
ACTION: Commissioner Martinez motioned to nominate Commissioner Melgoza to Chair
and Commissioner Jimenez to Vice Chair. Commissioner Milburn seconded the
motion, and it carried, result of vote 7-0.
3. INITIAL CLASSIFICATION OF APPOINTEES
City Clerk Norris and Assistant City Clerk Bigelow provided a brief summary regarding
commissioner's term expiration in accordance with Chula Vista Charter Section 602(b).
Type
0 Term Expires
1st Term Expires
2nd Term Expires Names of Commissioners
A
07/01/2016
07/01/2020
07/01/2024 Diana Veto
Lucia Martinez Ricardo Jimenez
B
07/01/2017
07/01/2021
07/01/2025 Roman Partida-Lopez
Mora de Murguia
C
N/A**
07/01/2018
07101/2022 Lorena Quiroz
Ana Melgoza
D
N/A**
07101/2019
07/01/2029 Diana Veto
Mary Cruz
ACTION: Commissioner Melburn moved to approve the set term end dates. Commissioner
Jimenez seconded the motion, and it carried, result of vote 7-0.
4. UPDATE TO CITY FACILITY VENDING POLICY
Senior Project Coordinator Kurz provided an overview of the existing policy for vending
machines in city facilities and led a discussion about potential changes to the ordinance.
ACTION: None. Commissioners stated that they believed the policy should reflect healthy
choices or there was no validity to having a policy.
5. LETTER OF COMMITMENT TO REQUEST ENTRANCE INTO THE AARP
NETWORK OF AGE FRIENDLY COMMUNITIES
Senior Project Coordinator provided an overview of the AARP/WHO Age Friendly
Community designation process.
ACTION: Commissioner Martinez motioned to make an advisory recommendation to
Council on the letter of commitment and acceptance of funding from the San
Diego Foundation. Commissioner Milburn seconded the motion, and it carried,
result of vote 7-0.
OTHER BUSINESS
6. STAFF COMMENTS
Project Coordinator Kurz provided a brief presentation summarizing the Healthy Chula
Vista Action Plan.
7. CHAIR'S COMMENTS
None.
8. COMMISSIONERS'BOARD MEMBERS' COMMENTS
Commissioner Jimenez discussed promotion of pet friendly area.
ADJOURNMENT
At 6:27 p.m., Commissioner Cruz motioned to adjourn the meeting, with a second from
Commissioner Melgoza, to the next scheduled meeting on Thursday May 12, 2016 in Castle Park
Elementary School at 5:00 p.m.
i
St Kurz, Senior P�b4ect Coordinator