HomeMy WebLinkAbout2017-08-10 HCVAC MinutesMINUTES OF A MEETING OF THE
HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
August 10, 2017 3:30 P.M.
2. WESTMONT AT SAN MIGUEL RANCH TOUR & UPDATE
Prior to the Meeting being called to order a tour was provided by Westmount at San
Miguel staff.
A Meeting of the Healthy Chula. Vista Advisory Commission of the City of Chula Vista was
called to order at 4:20 p.m. in the Bistro of Westmont at San Miguel Ranch, located at 2325
Proctor Valley Road, Chula Vista, CA
ROLL CALL
PRESENT: Commissioners de Murguia, Jimenez, Milburn, Quiroz and Chair
Melgoza
ABSENT: Commissioner Cruz, Martinez, Partido-Lopez and Velo
ALSO PRESENT: Stacey Kurz, Senior Project Coordinator
Simon Silva, Deputy City Attorney
Leilani Hines, Housing Manager
Tiffany Allen, Assistant Director of Development Services
Jorge Juarez, Healthy Chula Vista Intern
Nick Paul, Age -Friendly Intern
CONSENT CALENDAR
1. APPROVAL OF MINUTES FROM May 11, 2017
Motion by Commissioner Milburn to approve the minutes
Seconded by Commissioner Quiroz
Motion passed 5-0
PUBLIC COMMENTS
None.
ACTION ITEMS
3. PEDESTRIAN CONNECTIVITY STUDY
Frank Rivera, Principal Engineer provided an overview of the Pedestrian Connectivity
Survey and requested the Commissioners distribute the survey to clients.
4. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2017/2018
Commissioners tabled the item until next meeting.
5. STATE OF HOMELESSNESS UPDATE
Stacey Kurz, Senior Project Coordinator pointed the Commission to the Regional Task
Force on the Homeless Point in Time County information on the organizations website.
6. URBAN AGRICULTURE POLICY IN CHULA VISTA
Stacey Kurz, provided an overview on the Urban Agriculture Incentive Zone (AB551)
and local policy related to urban agriculture.
7. HEALTHY CHULA VISTA EDUCATION
Stacey Kurz, introduced an intern Jorge Juarez, from San Diego State University and
offered the Commissioner's the opportunity to work with him to develop a library of
articles.
OTHER BUSINESS
8. STAFF COMMENTS
Staff Kurz provided an update to the following projects:
a. School District Wellness Policy Update Status — both districts have now passed updates.
b. August 19`' Harborfest will take place.
c. The Climate Action Plan is available for review.
9. CHAIR'S COMMENTS
None.
10. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
None.
ADJOURNMENT
Motion to adjourn at 5:25 to a regular meeting on September 14`x'.
`StaKurz Seni r Project Coordrn
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