HomeMy WebLinkAbout2016-09-08 HCVAC MinutesMINUTES OF A SPECIAL MEETING OF THE
HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
September 8, 2016
3:30 P.M.
A Special Meeting of the Healthy Chula Vista Advisory Commission of the City of Chula Vista
was called to order at 3:34 p.m. in Lauderbach Park Hall, located at 333 Oxford Street, Chula
Vista, CA
ROLL CALL
PRESENT: Commissioners Cruz, Martinez (arrived at 3:50), Jimenez,
Milburn, Partida-Lopez (arrived at 3:43), Quiroz (arrived at 3:40),
Velo and Chair Melgoza
ABSENT: Commissioner de Murgia
ALSO PRESENT: Senior Project Coordinator Kurz
Office Specialist Sanguinet
Age -Friendly Intern Stephanie Oh
Principal Recreation Manager Tim Farmer
Sharp HealthCare Community Benefits and Health Improvement
Program Manager Jillian Barber
1. APPROVAL OF MINUTES FROM August 11, 2016
Motion by Commissioner Cruz to approve the minutes
Seconded by Commissioner Jimenez
Motion passed 6-0-2 (Martinez and Partida-Lopez not present)
PUBLIC COMMENTS
None.
ACTION ITEMS (all Commissioners present at this point in agenda)
2. STATE GRANT APPLICATION FOR NEW ACTIVE RECREATION OPPORTUNITIES
AT LAUDERBACH PARK
Tim Farmer from the City Recreation Department provided an overview of a State Grant
program and the intent to apply for new youth recreational opportunities at Lauderbach
Park.
3. HOSPITAL COMMUNITY HEALTH NEEDS ASSESSMENT & IMPLEMENTATION
PLAN FOR SHARP HEALTHCARE
Jillian Barber from Sharp HealthCare provided an overview of the recently completed
Community Health Needs Assessment (CRNA) for San Diego region hospitals programs
designed to address community health needs in the Sharp Chula Vista service area.
4. HEALTHY CHULA VISTA ADVISORY COMMISSION ROLE AND GOAL SETTING
FOR FYI
Staff Kurz provided an overview of the role of the Commission and Chair Melgoza led a
discussion on goal setting for this fiscal year. Discussion included the following major points:
Education and Advocacy
o Involvement: Public Service Announcements, inventory of resources and
assist staff with health promoting articles for publication.
o Resources: County LiveWell newsletter and calendar, Star News, El Latino,
Ella and Our Hometown, Chula Vista Community Collaborative Promotores,
Peachjar, Local Government Cable Channel, Community Connections,
Libraries and Schools.
o Topics: CalFresh enrollment
Commission would like to learn more about role and limitations in advocating various issues at a
future meeting and continue the discussion regarding the above topics.
OTHER BUSINESS
5. STAFF COMMENTS
Staff Kurz provided an update to the following projects:
a. South Bay Hunger Relief Forums
6. CHAIR'S COMMENTS
None.
7. COMMISSIONERS'IBOARD MEMBERS' COMMENTS
None.
ADJOURNMENT
Motion to adjourn at 5:40 made by Commissioner Cruz;
Seconded by Commissioner Milburn
Motion 8-0
ace Kurz, S nior Project Coordinator