HomeMy WebLinkAbout2016-05-12 HCVAC Special Agendaeix�o€
CHUTA MSTA
Healthy Chula Vista Advisory Commission
Notice is hereby given that the Healthy Chula Vista Advisory Commission of the City of
Chula Vista has called and will convene a Special Meeting on Thursday, May 12, 2016 in CV
Promise Parent Center Room 801, located at 25 Emerson Street, Chula Vista, California to
consider the item.(s) on this agenda.
SPECIAL MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CI'T'Y OF CHULA VISTA
Thursday, May 12, 2016 CV Promise Parent Center Room 801
5:00 p.m. Castle Park Elementary - 25 Emerson Street
Chula Vista 91911
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 ?notion, without
discussion, unless a BoardlCommission 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 fron? the Consent Calendar will be discussed
immediately following the Consent Calendar.
1. APPROVAL OF MINUTES FROM April 14, 2016
Staff recommendation: Review Attachment 1 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 fi°om discussing or taking action on any issue not included on the agenda, but, if
appropriate, the Board/Commission may schedule the topic far future discussion or refer the 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 BoardlCommission and
are expected to elicit discussion and deliberation. Ifyou wish to speak on any item, please fill out a "Request to
Speak" form and submit it to the Secretary prior to the meeting.
2, BROWN ACT AND PARLIAMENTARY PROCEDURE
City staff will provide an overview of the Brown Act and meeting procedures for boards and
commissions.
RECOMMENDED ACTION: None.
PROMISE NEIGHBORHOOD RESIDENT LEADERSHIP ACADEMY (.RLA)
PRESENTATION
Graduates of the Promise Neighborhood RLA will provide the commission with a presentation on
their goals for the Castle Park Neighborhood.
RECOMMENDED ACTION: None.
4. DISCUSSION OF ADJUSTING REGULAR MEETING START TIME
Staff will present the Commission wuith a resolution for consideration to adjust the regular
meeting start time of 4:00 p.m.
RECOMMENDED ACTION: None.
REMOVING SUGAR -SWEETENED BEVERAGES FROM CHILDREN'S MEALS AS
DEFAULT OPTIONS (TIME CERTAIN START OF 6:00PM)
A presentation will be provided by staff from the California Center for Public Health Advocacy
regarding an ordinance the city is considering to replace sugar -sweetened beverages as default
options on .children's meals with milk and water..
RECOMMENDED ACTION: None.
OTHER BUSINESS
6. STAFF COMMENTS
7. CHAIR'S COMMENTS
8, COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to a regular meeting on Thursday, June 9, 2016 in Conference Room C101 at 276
Fourth Avenue, Building A, Chula Vista, California 91910.
Materials provided to the Healthy Chula Vista Advisory Commission related to any open -session item
on this agenda are availablefor 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.
I declare under penalty of perjury that I am employed by the City
of Chula Vista in the Development Services Department and that
posted this document on the bulletin board according to Brown
Act requirements.9 I/
Dated: d Signed:
Page 2 1 HCVAC Agenda May 12, 2016