HomeMy WebLinkAbout2016-09-08 HCVAC Special Agenda�fl,
CITY of
CHUTAMSI'A
Healthv 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, September S, 2016 at
Lauderbach Park, located at 345 Oxford Street, Chula Vista, California to consider the item(s)
on this agenda.
SPECIAL MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
Thursday, September S, 2016 Lauderbach Park Hall
3:30 p.m. 345 Oxford Street
Chula Vista 91911
CALL TO ORDER
ROLL CALL: Commissioners Cruz, de Murguia, Martinez, Milburn, Partida-Lopez, Quiroz, Veto, 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/Comrnission 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 palled from the Consent Calendar will be discussed
immediately following the Consent Calendar.
1. APPROVAL OF MINUTES FROM August 11, 2016
Staff recommendation: Review Attachment land approve minutes.
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Conxmission 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 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 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.
2. STATE GRANT APPLICATION FOR NEW ACTIVE RECREATION OPPORTUNITIES AT
LAUDERBACH PARK
Tim Farmer, Principal Recreation Manager will provide an overview of a state grant program and
possible projects at Lauderbach Park.
RECOMMENDED ACTION: Commission hear the presentation.
3. HOSPITAL COMMUNITY HEALTH NEEDS ASSESSMENT & IMPLEMENTATION PLAN
FOR SHARP HEALTHCARE
Jillian Barber, Sharp HealthCare Community Benefits and Health Improvement Program
Manager will provide an overview of the recently completed Community Health Needs
Assessment (CRNA) for San Diego region hospitals and specifically Sharp Chula Vista Medical
Center (SCVMC), as well as SCVMC programs designed to address community health needs.
RECOMMENDED ACTION: Commission hear the presentation.
4. HEALTHY CHULA VISTA ADVISORY COMMISSION ROLE AND GOAL SETTING FOR
FY 17
Staff will provide an overview of the role of the Commission and discuss goal setting for this
fiscal year.
RECOMMENDED ACTION; Commission discuss and provide direction to staff of Commission goals
for the year.
OTHER BUSINESS
STAFF COMMENTS
a. South Bay Hunger Relief Forums
i. September 12, 2016 from loam— 12pm at Civic Center Library
ii. November 16, 2016 from 1 lam-lpm at Chula Vista High School Performing
Arts Center
iii. December 6, 2016 from 10am — 12pm at Lauderbach Park
6. CHAIR'S COMMENTS
7. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to a special joint meeting with the Resource Conservation Commission on Monday,
October 10, 2016 at High Tech High School at 5:30pm.
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 WITHDISABILITIESACT
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.
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