HomeMy WebLinkAbout2018-01-11 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, January 11, 2018 in
Room One at Chula Vista Medical Plaza, located at 678 3rd 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, January 11, 2018 Chula Vista Medical Plaza, Room One*
rd
3:30 p.m. 678 3 Avenue
Chula Vista 91910
*Conference Room on southside of 1st floor (former Seacoast Commerce Bank) and
parking in main lot or in CVS lot across street.
CALL TO ORDER
ROLL CALL: Commissioners de Murguia, Jimenez, Martinez, Melgoza , Milburn, Partida-Lopez, Velo,
Vice Chair Quiroz and Chair Cruz
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 November 9, 2017
Staff recommendation: Review Attachment 1 and approve minutes.
2. APPROVAL OF MINUTES FROM December 13, 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 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
prior to the meeting.
3.TOUR AND DISCUSSION OF CHULA VISTA MEDICAL PLAZA
Scripps and San Ysidro Health staff will provide a tour of the facility, highlighting
projects funded through the REACH project.
RECOMMENDED ACTION: Commission hear the presentation.
4. AGE FRIENDLY COMMUNITIES ACTION PLAN DEVELOPMENT
Healthy CV Staff will provide a status update on the Age Friendly work and development of the
Action Plan, including the commissions potential role as members of a task force to oversee plan
development and implementation.
RECOMMENDED ACTION: Commission hear the presentation and provide feedback to staff.
OTHER BUSINESS
5. STAFF COMMENTS
a. Community Garden Policy
b. Smoking Ordinance
c. UAIZ
6.
7.
ADJOURNMENT to a meeting on February 8, 2018 at 3:30pm, at Scripps Chula Vista.
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 January 11, 2018