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HomeMy WebLinkAbout2016-08-11 HCVAC Special AgendaX11 cin' r. CHULAMSTA ea thy 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, August 11, 2016 in Room 6 at Norman Park Senior Center, located at 270 F 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, August 11, 2016 Norman Park Senior Center 3:30 p.m. 270 F Street, Room 6 Chula Vista 91910 CALL TO ORDER ROLL CALL: Commissioners Cruz, de Murguia, Martinez, Milburn, Partida-Lopez, Quiroz, Vela, 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 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 from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. APPROVAL OF MINUTES FROM July 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 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 .rection 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 fall out a "Request to Speak" form and submit it to the Secretary prior to the meeting. NORMAN PARK SENIOR CENTER OVERVIEW Sandy Chavez, City of Chula Vista Recreation Supervisor will provide a brief summary of programming and services provided out of the center. Commission members will be provided an option for a tour of the facility after the Commission meeting concludes. RECOMMENDED ACTION: None. 3. WALKING FOR FITNESS Khalisa Bolling, UCSD PEP4PA Study Coordinator will provide a summary of the peer led research program aimed at increasing physical activity among older adults. RECOMMENDED ACTION: None. 4. CHULA VISTA ELEMENTARY SCHOOL DISTRICT (CVESD) BODY MASS INDEX ("BMI") STUDY CVESD Staff will provide a presentation on the study to identify the rate of overweight and obese children within district schools and initiatives that have been put into place to address the issue. RECOMMENDED ACTION: None. 5. RESOLUTION ADJUSTING REGULAR MEETING START TIME & LOCATION RECOMMENDED ACTION: Commissioners approve the Resolution, Attachment 2, to alter the start time of regular meetings to 3:30pm and location to Conference Room Bl I I at 276 Fourth Avenue, Building C. OTHER BUSINESS 6, STAFF COMMENTS a. Age -Friendly Communities b. Sugar -Sweetened Beverages c. South Bay Hunger Relief Forum 9/12/16 7. CHAIR'S COMMENTS 8. COMMISSIONERS'/BOARD MEMBERS' COMMENTS ADJOURNMENT to a special meeting on Thursday, September 8, 2016, location and time TBD. 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 WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, andlor 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 I posted this document on the bulletin board according to Brown Act requirements. m Dated: Signed: Page 2 1 HCVAC Agenda August 11, 2016