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HomeMy WebLinkAbout2017-11-09 HCVAC MinutesMINUTES OF A MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA November 9, 2017 3:30 P.M. 2. TOUR AND OVERVIEW OF TOWN SQUARE Prior to the Meeting being called to order a tour was provided by Glemler Center staff. A Meeting of the Healthy Chula Vista Advisory Commission of the City of Chula Vista was called to order at 4:21 p.m. in the Conference Room of Glemler Center — Town Square, located at 2765 Main Street, Chula Vista, CA PRESENT: Commissioners de Murguia, Jimenez, Martinez, Melgoza, Milburn, Partida-Lopez and Vice Chair Quiroz ABSENT: Chair Cruz (E) and Commissioner Velo (U) ALSO PRESENT: Stacey Kurz, Senior Project Coordinator Cory Downs, Conservation Specialist Mark Caro, Landscape Architect CONSENT CALENDAR 1. APPROVAL OF MINUTES FROM October 12, 2017 Motion by Commissioner Milburn to approve the minutes Seconded by Commissioner Melgoza Motion passed 7-0 PUBLIC COMMENTS None. ACTION ITEMS 3. PARKS & RECREATION MASTER PLAN UPDATE PROCESS Mark Caro provided an overview of the public outreach process that will begin in January 2018 for the Parks and Recreation Master Plan Update. 4. CLIMATE ACTION PLAN PRESENTATION Cory Downs provided an overview of the approved Climate Action Plan. OTHER BUSINESS 5. STAFF COMMENTS Staff Kurz provided an update to the following projects: a. LiveWell Advance will take place on November 8"' at Town & Country Resorts. b. High Tech High Chula Vista 10`''' grade Faces of Changes update. c. AARP Livability Dance on December 2" d at Montevale Park. d. Sharp & Chamber of Commerce mixer at 5:30 11/9. 6. CHAIR'S COMMENTS None. 7. COMMISSIONERS'/BOARD MEMBERS' COMMENTS Commissioner Martinez informed the group of an event Cigna was holding Saturday, November 11 `h Commissioner Melgoza informed the group that Scripps had announced investments in facilities throughout the region, but was concerned that more investment was not being made in the Chula Vista facility. The commission concurred that a future meeting at Scripps with management present would be desired by the group. ADJOURNMENT Motion to adjourn at 5:45 to a special meeting on December 7th at High Tech High Chula Vista. y Kurz, enior Project Coordinator