HomeMy WebLinkAbout2017-05-11 HCVAC Agenda Packet
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, May 11, 2017 in
Room 807 at Chula Vista High School, located at 820 Fourth Avenue, 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, May 11, 2017 Chula Vista High School, Classroom 807
3:30 p.m. 820 Fourth Avenue
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
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 April 13, 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
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
e Secretary prior to the meeting.
2. CHULA VISTA HIGH SCHOOL GARDEN TO CAFETERIA PROGRAM TOUR & UPDATE
Maria Galleher from Chula Vista High School will provide a tour of the garden and update on
their program to bring the garden to the school cafeteria.
RECOMMENDED ACTION: Commission hear the presentation.
3. REGIONAL SCHOOL DISTRICT WELLNESS POLICY EVALUATION & DISTRICT
UPDATES
Deirdre Kleske, with the County of San Diego Health and Human Service Agency, will provide
an overview of school wellness policy and the school nutrition environment, and how it aligns
with the Healthy Chula Vista Action Plan, as well as a wellness policy update on Chula Vista
Elementary School District and Sweetwater Union High School District.
RECOMMENDED ACTION: Commission hear the presentation.
OTHER BUSINESS
4. STAFF COMMENTS
a. Event Updates
b. Harborfest
5.
6.
ADJOURNMENT to a meeting on Thursday, June 8, 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 May 11, 2017
Join us for a special meeting of the
Healthy Chula Vista Advisory
Commission
Thursday,
May 11, 2017
3:30 5:00 pm
Classroom 807*,
Chula Vista High School
820 Fourth Avenue
The Healthy Chula Vista Advisory Commission
serves as a resource to the City on health related
Chula Vista (91911)
policies and opportunities under the Healthy
Chula Vista Initiative that would benefit the
*Park in K Street lot, between Fourth and Fifth Avenue
community.
Learn and discuss:
CVHS Garden to Cafeteria Program
School District Wellness Policies
School Nutrition Environment
MORE INFORMATION
For the full agenda and
additional information on
Chula Vista Boards &
Commissions, visit
www.chulavistaca.gov/departments/city-clerk/boards-commissions
ATTACHMENT 1
DRAFT MINUTES OF A JOINT MEETING OF THE
HEALTHY CHULA VISTA ADVISORY COMMISSION & HOUSING ADVISORY
COMMISSIONS
OF THE CITY OF CHULA VISTA
April 13, 2017 3:30 P.M.
A Joint Meeting of the Healthy Chula Vista (HCVAC) and Housing Advisory (HAC)
Commissions of the City of Chula Vista were called to order at 3:41 p.m. in Conference Room
B111/112, located at 276 Fourth Avenue in Building C, Chula Vista, CA
ROLL CALL HCVAC
PRESENT: Commissioners Cruz (departed at 5:45), de Murgia, Jimenez,
Martinez, Milburn, Quiroz and Chair Melgoza
ABSENT: Commissioners Partida-Lopez and Velo
ROLL CALL HAC
PRESENT: Commissioners Bustamante (departed at 5:45), Lisama, Merino,
Quero and Chair Uy
ABSENT: Commissioners Ruth and Torre
ALSO PRESENT: Senior Project Coordinator Kurz
Nick Paul, Age-Friendly Intern
Leilani Hines, Housing Manager
Mark Jones, Homeless Outreach Coordinator
Lieutenant Henry Martin, Community Policing Unit Manager
Officer Jeff Pace, Homeless Outreach Officer
CONSENT CALENDAR
1. HCVAC APPROVAL OF MINUTES FROM March 9, 2017
Motion by Commissioner Cruz to approve the minutes
Seconded by Commissioner de Murguia
Motion passed 7-0
2. HAC APPROVAL OF MINUTES FROM January 25, 2017
Motion by Commissioner Quero to approve the minutes
Seconded by Commissioner Lisama
Motion passed 4-0
PUBLIC COMMENTS
None.
ATTACHMENT 1
ACTION ITEMS
3. STATE OF HOMELESSNESS IN CHULA VISTA
Staff Mark Jones provided an overview of the homeless count as of 2016 in Chula Vista
and other cities within San Diego County and summarized local city efforts to provide
Home
4. HOUSING ELEMENT 2016 ANNUAL PROGRESS REPORT & HOUSING SUCCESSOR
AGENCY
Staff Kurz provided am annual overview of the progress meeting Housing Element goals
to date.
5. AGE-FRIENDLY COMMUNITIES DATA OVERVIEW & AARP PHONE SURVEY
RESULTS
Staff Paul provided an overview of the Age-Friendly Communities eight domains of
livability citing data, survey information and community dialogue as information. In
addition, food insecurity and crime/safety were topics of interest to the community.
6. HOUSING ADVISORY COMMISSION RESOLUTION FOR CHANGE IN MEETING
TIME TO 4:00 PM & LOCATION TO BUILDING C, ROOMS B111/112
Motion by Commissioner Uy to change the meeting time and location
Seconded by Commissioner Quero
Motion passed 4-0
OTHER BUSINESS
7. STAFF COMMENTS
Staff Kurz provided an update to the following projects:
a. School District Wellness Policy Update Status Sweetwater adopted and Chula Vista
Elementary will be considering in May.
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 @ 2:30-4pm CVESD Wellness Committee
c. Duetta and Volta Affordable Housing Updates now taking an interest list and eligibility
will be determined through a lottery with an expected lease up in Fall 2017.
d. Second Dwelling Unit Zoning Ordinance City looking at updates to ordinance to
comply with state law.
8.
None.
9.
None.
ADJOURNMENT
ATTACHMENT 1
Motion to adjourn at 5:56 to a special meeting of the Healthy Chula Vista Advisory Commission
th
meeting on May 11 at Chula Vista High School and to a regular meeting of the Housing
th
Advisory Commission on July 26 made by Chair Melgoza and Uy;
Seconded by Commissioner Cruz and Quero
Motion 6-0 and 4-0.
____________________________________
Stacey Kurz, Senior Project Coordinator