HomeMy WebLinkAbout2018-02-08 HCVAC 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 Regular Meeting on Thursday, February 8, 2018 in
Conference Room B111/112, located at 276 Fourth Avenue, Building C, Chula Vista,
California to consider the item(s) on this agenda.
REGULAR MEETING OF THE HEALTHY CHULA VISTA ADVISORY
COMMISSION OF THE CITY OF CHULA VISTA
Thursday, February 8, 2018 Conference Room B111/112
3:30 p.m. 276 Fourth Avenue, Building C
Chula Vista 91910
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
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. APPROVAL OF MINUTES FROM January 11, 2018
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’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 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
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.
2. PARKS AND RECREATION MASTER PLAN
Mark Caro, Landscape Architect with the City of Chula Vista, will provide highlights of the
Master Plan Update and answer any questions of the Commission.
RECOMMENDED ACTION: Commission hear the presentation and provide a
recommendation on a letter of support.
TH
3. COMMISSIONER REPORTS FROM JANUARY 25 EVENTS
Commissioner’s will report out on the Age-Friendly Community Expert Chat and
The Opioid Epidemic: Solutions for San Diego.
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
th
Action Plan since the January 25 Expert Chat. Staff will solicit additional input from the group.
RECOMMENDED ACTION: Commission hear the presentation and provide feedback to staff.
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR’S COMMENTS
7. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS
ADJOURNMENT to a special joint meeting with the Commission on Aging on March 14, 2018 at
3:30pm, at Glenner Center Town Square.
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.
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