HomeMy WebLinkAbout2017-08-10 HAC Special AgendaCHH VISTA
Healthy Chula Vista Advisory Commission
Housing Advisory Commission
Ayew-,
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, August 10, 2017 at 3:30 pm at Westmont at San Miguel Ranch, located at 2325
Proctor Valley Road; Chula Vista, California 91914 to consider the items) on this agenda.
SPECIAL JOINT MEETING OF THE HEALTHY CHULA VISTA ADVISORY
COMMISSION & HOUSING ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
Thursday, August 10, 201.7 Westmont at San Miguel Ranch
3:30 p.m. 2325 Proctor Valley Road
Chula Vista 91914
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 Me]goza
ROLL CALL HAC: Commissioners Bustamante, Lisama, Macfarland, Merino, Quero, Ruth, Torre and
Chair Uy
CONSENT CALENDAR
The BoardlCommission will enact the Consent Calendar staff reconanaendations by ane 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 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. HCVAC APPROVAL OF MINUTES FROM May 11, 2017
Staff recommendation: Review Attachment l and approve minutes.
2. RAC APPROVAL OF MINUTES FROM April 13, 2017
Staff recommendation: Review Attachment 2 and approve minutes.
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Commission on an); subject matter within
the Board/Coi?7i)iission'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 forfuture discussion or refer the matter to stgff'.'
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/Conunission 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.
3. WESTMONT AT SAN MIGUEL RANCH TOUR & UPDATE
Staff at Westmont will provide a tour of the facility showing the full spectrum of options in health
care and housing, from independent and assisted retirement living to memory care.
RECOMMENDED ACTION: Commission hear the presentation.
4. PEDESTRIAN CONNL-CTMTY STUDY
City Engineering staff will provide a brief overview of a study that was conducted to create a city
sidewalk and ramp inventory and distribute a survey that will assist in prioritizing future sidewalk
infrastructure improvements.
RECOMMENDED ACTION: Commission hear the presentation.
HCVAC ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2017/2018
RECOMMENDED ACTION: Healthy Chula Vista Commissioners nominate and elect the Chair and
Vice Chair for the period of July 1, 2017 - June 30, 2018.
HAC ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2017/2018
RECOMMENDED ACTION: Housing Commissioners nominate and elect the Chair and Vice Chair for
the period of July 1, 2017 - June 30, 2018,
7. STATE OF HOMELESSNESS UPDATE
Housing staff will provide an update of the 2017 Regional Homeless Count.
RECOMMENDED ACTION: Commissions hear the presentation.
8. URBAN AGRICULTURE POLICY IN CHULA VISTA
Healthy Chula Vista staff will provide an overview of existing city policy related to agriculture,
livestock and community gardens and discuss changes to state law and best practices in the
industry that may impact updates,
RECOMMENDED ACTION: Commissions hear the presentation.
9. HEALTHY CHULA VISTA EDUCATION
Staff will introduce an intern from SDSU that will be working with the Healthy Chula Vista
Advisory Commission to create a library of health related articles.
RECOMMENDED ACTION: Commissions hear the presentation and provide feedback on willingness
to work with intern and topics of interest.
OTHER BUSINESS
10, STAFF COMMENTS
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a. School District Wellness Policy Update Status
b. Event Updates
i. August 19 — Harborfest
11. CHAIR'S COMMENTS
12. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT of the Healthy Chula Vista Advisory Commission to a meeting on Thursday,
September 14, 2017 at 3:30pro, and Housing Advisory Commission to a meeting
on Wednesday, October 25, 2017, both locations 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 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 ser -vice, 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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