HomeMy WebLinkAbout2018-04-12 HCVAC Agenda Packet
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
Join us for a special meeting of the
Healthy Chula Vista Advisory
Commission
Thursday,
April 12, 2018
3:30 5:00 pm
Scripps Mercy Hospital Chula
Vista Well-Being Center
237 Church 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.
Tour of Scripps Wellbeing Center
Updates on Commission Policies in Year 2
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 JOINT MEETING OF THE
COMMISSION ON AGING AND HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
March 14, 2018 3:30 P.M.
A Special Joint Meeting of the Commission on Aging and Healthy Chula Vista Advisory
Commission of the City of Chula Vista was called to order at 3:35 p.m. (CoA) and
3:46 p.m. (HCVAC) at , located at 2765 Main Street, Suite A,
Chula Vista, CA 91911
ROLL CALL COA
PRESENT: Commissioners Allan, Carroll, Erdmann, Escalera (arrived at
3:48pm), Johnson (arrived at 3:37pm), Chair Mallen
ABSENT: Commissioner Nash
ROLL CALL HCVAC
PRESENT: Commissioners de Murguia, Jimenez, Milburn, Partida-Lopez, Vice
Chair Quiroz and Chair Cruz (arrived at 3:45)
ABSENT: Commissioners Martinez, Melgoza, Quiroz and Velo
ALSO PRESENT: Tiffany Kellbech, Administrative Secretary
Sandra Chavez, Recreation Supervisor III
Timothy Farmer, Parks and Recreation Administrator
Stacey Kurz, Senior Project Coordinator
CONSENT CALENDAR
1. COA APPROVAL OF MINUTES FROM January 10, 2018
Motion by Commissioner Carroll to approve the minutes
Seconded by Commissioner Erdmann
Motion passed 4-0
2. HCVAC APPROVAL OF MINUTES FROM February 8, 2018
Motion by Commissioner Milburn to approve the minutes
Seconded by Commissioner Partida-Lopez
Motion passed 5-0
PUBLIC COMMENTS
Dan Harrison requested the Commissions observe 17 seconds of silence in honor of the month
anniversary of the Parkland, FL shooting.
ACTION ITEMS
3. GLENNER CENTER - TOWN SQUARE TOUR AND UPDATE
Scott Tarde, CEO of Glenner Center provided an overview and tour of the new Town Square
facility.
Motion by Commissioner Allen to accept the tour and presentation
Seconded by Commissioner Erdmann
Motion passed 12-0
4. AGE FRIENDLY COMMUNITIES ACTION PLAN TASK FORCE STRATEGY
DEVELOPMENT
Staff Kurz provided an update on the Age-Friendly efforts and directed commissioners to look
at Attachment 3 which provides a summary of the community meetings and a new table that
provides a draft set of Goals and Objectives for the Age-Friendly Action Plan. She solicited
input from the commissioners on partners and resources available for the objectives.
Motion by Commissioner Mallen to accept the presentation and continue discussion to the next
meeting
Seconded by Commissioner Escalera
Motion passed 12-0
5. PARKS AND RECREATION MASTER PLAN LETTER OF SUPPORT (HCVAC)
Staff requested this item be tabled due to time.
Motion by Commissioner Milburn to table the item
Seconded by Commissioner Partida-Lopez
Motion passed 5-0
OTHER BUSINESS
6. STAFF COMMENTS
Sandy Chavez provided an update on activities taking place at Norman Park Senior Center.
7.
None.
8.
None.
ADJOURNMENT
Motion to adjourn at 5:50 to a regular meeting of the Commission on Aging on May 9, 2018 at 2:30 pm
at Norman Park Senior Center and a special meeting of the Healthy Chula Vista Advisory Commission on
April 12, 2018 at 3:30pm at the Scripps Wellbeing Center.
____________________________________
Tiffany Kellbach, Administrative Secretary
____________________________________
Stacey Kurz, Senior Project Coordinator
March 13, 2018