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Home My WebLink About2018-01-11 HCVAC Agenda Packet City of Chula Vista Boards & Commissions Healthy Chula Vista AdvisoryCommission Notice is hereby given that theHealthy Chula Vista Advisory Commission of the City of Chula Vista has called and will convene a SpecialMeeting on Thursday, January 11, 2018 in Room OneatChula 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 ADVISORYCOMMISSION OF THE CITY OF CHULA VISTA Thursday,January 11, 2018Chula Vista Medical Plaza,Room One* rd 3:30 p.m.678 3Avenue Chula Vista91910 *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 2and 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 y 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 Join us for a special meeting of the Healthy Chula Vista Advisory Commission Thursday, January 11, 2018 3:30 5:00 pm Room 1, Chula Vista Medical Plaza 678 3rd Avenue The Healthy Chula Vista Advisory Commission serves as a resource to the City on health related Chula Vista (91910) policies and opportunities under the Healthy Chula Vista Initiative that would benefit the community. Chula Vista Medical Plaza Tour REACH Chula Vista Programs Age Friendly Action Plan Development MORE INFORMATION For the full agenda and additional information on Chula Vista Boards & Commissions, visit www.chulavistaca.gov/departments/city-clerk/boards-commissions Attachment1 DRAFT MINUTES 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 Glenner 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 Glenner Center Town Square, located at 2765 Main Street, Chula Vista, CA ROLL CALL 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: th a. LiveWell Advance will take place on November 8 at Town & Country Resorts. th b. High Tech High Chula Vista 10 grade Faces of Changes update. nd c. AARP Livability Dance on December 2 at Montevale Park. d. Sharp & Chamber of Commerce mixer at 5:30 11/9. 6. None. 7. Commissioner Martinez informed the group of an event Cigna was holding Saturday, th November 11. 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 th Motion to adjourn at 5:45 to a special meeting on December 7 at High Tech High Chula Vista. ____________________________________ Stacey Kurz, Senior Project Coordinator Attachment2 DRAFT MINUTES OF A MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA December 13, 2017 3:00 P.M. A Special Meeting of the Healthy Chula Vista Advisory Commission of the City of Chula Vista was called to order at 3:24 p.m. in the Executive Conference Room 103, 276 Fourth Avenue, Chula Vista, CA 91910 ROLL CALL PRESENT: Commissioners Jimenez, Melgoza, Milburn, Partida-Lopez and Vice Chair Quiroz ABSENT: Chair Cruz (E) and Commissioners de Murguia (E), Martinez and Velo (U) ALSO PRESENT: Stacey Kurz, Senior Project Coordinator CONSENT CALENDAR None. PUBLIC COMMENTS None. ACTION ITEMS 1. COMMUNITY GARDEN POLICY AMENDMENTS Motion by Commissioner Melgoza to recommend Council amend the policy per Resolution 2017-01 Seconded by Commissioner Milburn Motion passed 5-0 2. SMOKING ORDINANCE AMENDMENTS Smoking to include vaping devices and made some other minor administrative updates. Motion by Chair Quiroz to recommend Council amend the ordinance per Resolution 2017-02 Seconded by Commissioner Melgoza Motion passed 5-0 OTHER BUSINESS 3. STAFF COMMENTS None. 4. None. 5. Commissioner Jimenez indicated he would be interested in hearing about opiate use in teens on a future agenda. Commissioner Melgoza and others indicated that they would like to hear about the marijuana ordinance being proposed to Council. Specifically, how legalization and city action could impact public health and how any monies collected would be utilized by the city. ADJOURNMENT th Motion to adjourn at 3:57 to a special meeting on January 8 at Chula Vista Medical Plaza. ____________________________________ Stacey Kurz, Senior Project Coordinator