HomeMy WebLinkAbout2016-07-14 HCVAC MinutesMINUTES OF A SPECIAL MEETING OF THE
HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
July 14, 2016
4:00 P.M.
A Special Meeting of the Healthy Chula Vista Advisory Commission of the City of Chula Vista
was called to order at 4:07 p.m. in Conference Room BI It, located at 276 Fourth Avenue,
Building C, Chula Vista, CA
ROLL CALL
PRESENT: Commissioners Cruz, De Murguia, Jimenez, Milburn, Partida-
Lopez, Quiroz and Veto
ABSENT: Commissioner Martinez and Chair Melgoza
ALSO PRESENT: Senior Project Coordinator Kurz
Deputy City Attorney Silva
Office Specialist Sanguinet
1. APPROVAL OF MINUTES FROM May 12, 2016
Motion by Commissioner Cruz to approve the minutes
Seconded by Commissioner Milburn
Motion passed 7-0
PUBLIC COMMEN'T'S
Juan Ramirez from Circulate San Diego informed the group of upcoming Walk+Bike
events in Chula Vista.
Deputy City Attorney Silva stated for the record that all present members affirmed the approval
of the minutes on the Consent Calendar.
ACTION ITEMS
Vice Chair Ramirez moved to items 3 and 4 due to technical equipment issues.
3. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2016/2017
Commissioner Cruz suggested not changing the Chair (Melgoza) and Vice Chair
(Jimenez) for the new fiscal year since the Commission had elected them. in April.
Motion to approve made by Commissioner Cruz;
Seconded by Commissioner Milburn
Motion 7-0
4. DISCUSSION OF ADJUSTING REGULAR MEETING START TIME & LOCATION
The Commission discussed and determined that a 3:30 start time with a regular meeting
location of Building C, Room B 111 will work for attendance. Commissioners again
voiced their desire to move the meeting location throughout the community. Staff will
put a resolution on the agenda for the next meeting.
There was a short break for the Commission to move to Room B112 and then Vice Chair
Ramirez introduced the County presentation.
2. CHULA VISTA CHRONIC DISEASE, BEHAVIORAL DATA & LIVEWELL
PROGRAMS
Maria Pena and Tina Emerick from the County of San Diego provided an overview of
health statistics in the Chula Vista and Sweetwater Sub -Regional Area ("SRA") and
resulting LiveWell efforts in Chula Vista.
OTHER BUSINESS
4. STAFF COMMENTS
Tabled until next meeting due to time.
5. CHAIR'S COMMENTS
Tabled until next meeting due to time.
6. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
Tabled until next meeting due to time.
ADJOURNMENT
Motion to adjourn at 6:15 made by Commissioner De Murguia;
Seconded by Commissioner Jimenez
Motion 7-0
S Kurz, Senior Project Colinator