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HomeMy WebLinkAbout2017-03-09 HCVAC Special Agenda City of Chula Vista Boards & Commissions 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, March 9, 2017 in CV Promise Parent Center Room 801 at Castle Park Elementary, 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 CITY OF CHULA VISTA Thursday, March 9, 2017 CV Promise Parent Center Room 801 3:30 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 motion, without discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of 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 February 9, 2017 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 nda. 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 ou 2. HEALTHY CHULA VISTA ADVISORY COMMISSION VIDEO PRODUCTION OVERVIEW & SCHEDULING Commissioners will be asked to participate in a success video highlighting their involvement in the Healthy Chula Vista Advisory Commission and asked to schedule a time for video production. RECOMMENDED ACTION: Commissions provide feedback on their availability to participate in the video. 3. PROMISE NEIGHBORHOOD RESIDENT LEADERSHIP ACADEMY (RLA) FEBRUARY 2017 GRADUATES PRESENTATION Recent graduates of the RLA will present their community based project plans. RECOMMENDED ACTION: Commission hear the presentation. 4. MEASURE P & CHULA VISTA INFRASTRUCTURE IMPROVEMENTS Public Works staff will provide an overview of the impact of Measure P on infrastructure improvements in Chula Vista and answer questions related to the RLA presentation. RECOMMENDED ACTION: Commission hear the presentation. OTHER BUSINESS 5. STAFF COMMENTS a. Resilience Screening st i. February 21 report th ii. April 10 dialogue th b. Go Green, Go Clean, Go Bike April 8 update c. Park Pesticide Policy 6. 7. ADJOURNMENT to a meeting on Thursday, April 13, 2017 at 3:30pm, location 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, 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. Page 2 HCVAC Agenda March 9, 2017