HomeMy WebLinkAbout2018-04-12 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, April 12, 2018 at
Scripps Mercy Hospital Chula Vista Well-Being Center, located at 237 Church 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, April 12, 2018 Scripps Mercy Hospital Chula Vista Well-Being Center
3:30 p.m. 237 Church Avenue
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 it
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 March 14, 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
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
t to
2. TOUR AND DISCUSSION OF SCRIPPS WELL BEING CENTER
Scripps staff will provide a tour of the facility and discuss community investment.
RECOMMENDED ACTION: Commission hear the presentation.
3. PARKS AND RECREATION MASTER PLAN LETTER OF SUPPORT
th
Tabled from the March 14meeting.Staff will present a draft letter of support to the
Commission for consideration.
RECOMMENDED ACTION: Review Attachment 2 and Commission provide recommendation
on submitting the letter of support to the Parks and Recreation Commission.
4. SB1151 NEIGHBORHOOD ELECTRIC VEHICLES IN SAN DIEGO COUNTY LETTER OF
SUPPORT
Staff will present a draft letter of support to the Commission for consideration.
RECOMMENDED ACTION: Review Attachment 3 and Commission provide recommendation
on submitting the letter of support to the State Senate.
OTHER BUSINESS
5. STAFF COMMENTS
a. Policy Updates
6.
a. Hospital Tours
7.
ADJOURNMENT to a meeting on May 10, 2018 at 3:30pm, at Southwestern College Wellness &
Aquatic Center.
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 April 12, 2018