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HealthyChula Vista
Advisory
Commission
Housing Advisory Commission
Notice is hereby given that the Healthy Chula Vista Advisory and Housing Advisory
Commissions of the City of Chula Vista have called and will convene a Special Joint Meeting
on Thursday, April 13, 2017 at 3:30 pm in Conference Rooms B111&112, located in
Building C at 276 Fourth Avenue, Chula Vista, California to consider the itein(s) on this
agenda.
SPECIAL JOINT MEETING OF THE HEALTHY CHULA VISTA ADVISORY
COMMISSION & HOUSING ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
Thursday, April 13, 2017 Conference Rooms B111 & 112
3:30 p.m. 276 Fourth Avenue, Building C
Chula Vista 91910
CALL TO ORDER HEALTHY CHULA VISTA ADVISORY COMMISSION (HCVAC) AND
HOUSING ADVISORY COMMISSION (HAC)
ROLL CALL HCVAC: Commissioners Cruz, de Murguia, Martinez, Milburn, Partida-Lopez, Quiroz,
Velo, Vice Chair Jimenez and Chair Melgoza
ROLL CALL HAC: Commissioners Bustarnante, Lisama, Merino, Quero, Ruth, Torre and Chair Uy
CONSENT CALENDAR
The Board/Commission will enact the Consent Calendar staff .recommendations by one motion, without
discussion, unless a Board/Commission lillember, a member of the public, or staff requests that an item be
removed for discussion. If you wish to spear on one of these items, please fill out a "Request to Speak" form
and submit it to the Secretafy prior to the meeting. Items pulled from the Consent Calendar will be discussed
immediately following the Consent Calendar,
1. HCVAC APPROVAL OF MINUTES FROM March 9, 2017
Staff recommendation: Review Attachment I and approve minutes.
2. HAC APPROVAL OF MINUTES FROM January 25, 2017
Staff recommendation: Review Attachment 2 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 lain 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 ivill be considered individually by the Board/Commission and
are expected to elicit discussion and deliberation. Ifyou Nish to speak on any item, please fill out a `Request to
Speak "form and submit it to the Secreta7y prior to the meeting.
3. STATE OF HOMELESSNESS IN CHULA VISTA
The Commissions will be provided with a summary of the January 2017 Homeless Count and
hear from the Chula Vista Homeless Outreach Team about the partnership between the Police
Department and County to provide resources to families and homeless individuals.
RECOMMENDED ACTION: Commissions hear the presentation.
4. HOUSING ELEMENT 2016 ANNUAL PROGRESS REPORT & HOUSING SUCCESSOR
AGENCY
Staff will provide an overview of progress during the 2016 calendar year towards meeting goals
in the 2013-2020 Housing Element and an update on assets of the former Redevelopment
Agency.
RECOMMENDED ACTION: Commissions hear the presentation.
5. AGE -FRIENDLY COMMUNITIES DATA OVERVIEW & AARP PHONE SURVEY
RESULTS
Staff will provide an overview of the AARP phone survey conducted pall 2016 and its
correlations with data.
RECOMMENDED ACTION: Commissions hear the presentation.
6. HOUSING ADVISORY COMMISSION RESOLUTION FOR CHANGE IN MEETING TIME
TO 4:00 PM & LOCATION TO BUILDING C, ROOMS B 111/112
The commissioner requested a change in meeting time from 3:30 to 4:00 pm and location change
from Building A, C101 to Building C Room B111/112. Meeting date will remain the fourth
Wednesday quarterly in the months of July, October, January and April.
Staff Recommendation: Review Attachment 3 --- Housing Advisory Commission adopt the
Resolution.
RECOMMENDED ACTION: Commissions hear the presentation.
OTHER BUSINESS
7. STAFF COMMENTS
a. School District Wellness Policy Update Status
b. Event Updates
i. April 22 - Day of the Child
ii. April 30 -- CycloVista
iii. May 11 @ 6pm — South Bay Community Change Project Community Forum
iv. May 24 @?a 2:30-4pm --- CVESD Wellness Committee
c. Duetta and Volta Affordable Housing Updates
d. Second Dwelling Unit Zoning Ordinance
8. CHAIR'S COMMENTS
9. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
Page 2 1 HCVAC & RAC: Agenda April 13, 2617
ADJOURNMENT of the Healthy Chula Vista Advisory Commission to a meeting on Thursday, May 11,
2017 at 3:30pm, at Chula Vista High School and Housing Advisory Commission
to a meeting on Wednesday, July 26, 2017, location TBD.
Materials provided to the Healthy Chula Vista Advisory Commission and Housing 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 DISABILITIESACT
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 3 I i4CVAC & AC Agenda Aprii 13, 2017