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HomeMy WebLinkAbout2018-01-11 HCVAC MinutesMINUTES OF A MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA January 11, 2018 3:30 P.M. 3. TOUR AND OVERVIEW OF CHULA VISTA MEDICAL PLAZA Prior to the Meeting being called to order a tour was provided by Scripps and San Ysidro Health staff. A Special Meeting of the Healthy Chula Vista Advisory Commission of the City of Chula Vista was called to order at 4:28 p.m. in the Room One at Chula Vista Medical Plaza, located at 678 3rd Avenue, Chula Vista, CA 91910 ROLL CALL PRESENT: Commissioners Jimenez, Martinez, Melgoza, Milburn, and Chair Cruz ABSENT: Commissioners de Murguia, Partida-Lopez, Velo and Vice Chair Quiroz ALSO PRESENT: Stacey Kurz, Senior Project Coordinator CONSENT CALENDAR 1 & 2. APPROVAL OF MINUTES FROM November 9 and December 13, 2017 Motion by Commissioner Melgoza to approve the minutes Seconded by Commissioner Milburn Motion passed 5-0 PUBLIC COMMENTS Sheila Mazdyasni, Associate Director for Community Health Strategies with the American Diabetes Association announced that the "Tour de Cure" event would be held April 141h in Del Mar and would expand this year to a bike, run and walk event. ACTION ITEMS 4. AGE -FRIENDLY COMMUNITIES ACTION PLAN DEVELOPMENT Staff Kurz provided a presentation on the status of the Age -Friendly Action Plan process and requested the commission consider being part of the task force. Motion by Commissioner Milburn to accept joining an Age -Friendly Task Force with the Commission on Aging to oversee plan development and implementation Seconded by Commissioner Martinez Motion passed 5-0 OTHER BUSINESS 5. STAFF COMMENTS Staff Kurz provided updates on the Cormnunity Garden Policy and Smoking Ordinance Council approval and indicated the violation for the smoking regulations is an infraction fined at $100. Staff Kurz also provided an update to the Commission on the proposed cannabis ordinance presented to Council and anticipated using of funds collected for any taxing of. 6. CHAIR'S COMMENTS Chair Cruz reminded the Commission that we have two events on January 251" that are both items of interest to the Commission and asked for Commissioners to consider attending one of them. She further notified the group that Sharp has picked a date for the next Behavioral Health Fair at Chula Vista High School for May 19'1' 7. COMMISSIONERS'/BOARD MEMBERS' COMMENTS None. ADJOURNMENT Motion to adjourn at 5:30 to a special meeting on February 8"' (Stacey Kurz, Se for Project Coordinator