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Home My WebLink About2018-05-10 HCVAC Agenda Packet CITY OF CHUIAVISTA Healthy Chula Vista Advisory Commission A,- y 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, May 10,2018 at Southwestern College Wellness and Aquatic Center, located at 900 Otay Lakes Road, 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,May 10,2018 Southwestern College Wellness and Aquatic Complex 3:30 p.m. 900 Otay Lakes Road, Building 1700, Room H402 Chula Vista 91910 Parking: Passes will be available from staff in front of Building 1700, reference attached map. CALL TO ORDER ROLL CALL: Commissioners de MUrguia, Jimenez, Martinez, Melgoza, Milburn, Partida-Lopez, Velo, Vice Chair Quiroz and Chair Cruz CONSENT CALENDAR The BoardlCominission 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 oj'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 April 12,2018 Staff recommendation: Review Attachment I and approve minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the BoardIConitnission'sjiti-isdiction 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 Items) listed in this section of the agenda will be considered individually by the Board/Commission and are expected to elicit discussion and deliberation. Ifyou 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. TOUR AND DISCUSSION OF SOUTHWESTERN COLLEGE WELLNESS AND AQUATIC COMPLEX Staff will provide a tour and discussion of services provided at the facility. RECOMMENDED ACTION: Commission hear the presentation. 3. SOUTHWESTERN COLLEGE AGE-FRIENDLY INITIATIVES Healthy Chula Vista staff will provide an overview of partnership opportunities with Southwestern College surrounding student food and housing insecurity. RECOMMENDED ACTION: Commission hear the presentation and provide feedback to staff. 4. AGE-FRIENDLY WORKING SESSION FOR HEALTH CARE DOMAIN GOALS Requested agenda item at April 12`x' meeting. Staff will provide recap of discussion surrounding concerns for emergency room usage in the south bay and initiate discussion with commission surrounding the linkage to Age-Friendly goals. Commission to develop a work plan surrounding advocacy and education in the health care domain. RECOMMENDED ACTION: Commission discuss and provide feedback to staff. OTHER BUSINESS 5. STAFF COMMENTS 6. CHAIR'S COMMENTS 7. COMIVIISSIONERS'BOARD MEMBERS' COMMENTS a. Chula Vista Charitable Foundation May 166'Event ADJOURNMENT to a meeting on June 14, 2018 at 3:30pm, location TBD. 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) 6.91-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Page 2 1 HC'VAC Agenda May 10, 2018 Join us for a special eeti e Healthy Chulaa Adv isory comm �i' ss I ion ThursdaY, May 10, 2018 3:30 _ 5:30pm �� r Southwestern College Wellness and Aquatic Complex 900 Otay Lakes Road The Healthy Chitla Vista Advisory Commission Building 1700, xoom. H402 serves as a resource to the City on health related Chula Vista (919 10) policies and opporttmities tinder the Healthy Parking. Passes will be availableftom staff in front of Chula Vista Initiative that would benefit the Building 1700, reference attached map. comnnmity. Learn and discuss: • Tour of SWCC Wellness and Aquatic Complex o • Food & Housing Insecurity on Campus • Age-Friendly Health Care Goal Development too f Healfky CHULA VISTA � I MORE INFORMATION f For the full agenda and additional information on Chula Vista Boards& Commissions, visit hiAIa deo n, ttn�r n ou��tn nt LsLc illnle /boar oiit�niii sionne • l//�� ir�•' /�%,-i/o// /lp;�/,/� r/:�i�r/��1��/i/�//��// //lir,... �//�iar� co//; b�� r(�/i r%ao,�///,/!// "/,,,i; /iii/'%�///o!�/,/% r/r//�i�it/;� ✓ii „ o/ ,F,il�� r;�„� ,/� �9�/6 ��!�i/ /��%//ii�//ii/ /��/�/i/��!%✓/%/i //�/j�! %// /rr l r„/� /%///; rem yi mill t7eVore�:, / .�/ �;5tddium/s �i/�/ ,,.1/;//, r�'y/l� /iii f /�./ � /f� �, /,��ii///D ✓r •, //i�/.; /i G /�� //i/�l �i✓�/ �//r/�/�//l/%�r i' ( y� / ;. �� Vit,, �q//% a a n • , i/ Track r Tfi1e Otit C46 loom TtddVItM1tS &I /�V -7 VIER//% i/ 1AGUAk WALK !JAGUAR WALK l ✓i %/// l/ /� >r../ //iii 0��% . f / r South Bay l Botanic ii rr/ > Gardeni / /// Landscape %, and Nurser Y 1, / Technology ► �j /� air v 1 wa SCHOOLS AND DEPARTMENTS •Academic Affair, 283 •Cornmunicatrons,Community 1001-1'.., •Institutional Research,Planning 103A •Planetadurn 382 Warehouse/Recelving 1100 •Academic Success Cente.•r 420 ,arid Government Relations acrd Grants •Prop RTrailer 1688 ,Wellness&Aquatics Complex 1500 •Admissions and Records 1400 •C'ormnudng Education 660 •Institutional Technology 211 •Purchasing 1651 Women's Resource Center 1400 •Adult Education Block Grant 650 •CTECS 1400 ^Instructional Support Services Io5 •Reading Lab 420 Workability III 1400 •AmeriCoq)s5ervdce Learning 1400 : •Custodial 1200'..... •Jag Kitchen Food Pantry 554 ,South Bay Botanic Garden 1800 .Writing Center 420 •Art Gallery 7106 •(Dance room(Ternporary location) 615 Landscape and Nursery 1800 ^StaffDevelopnsent 620 •Articulation 105M •Disability Support Services 1400 Technology .Student Accounts and Cashiering 1400 SCHOOLOFt •ASO 600 •DSS High Tech,Center 420�.. ,Language Acquisifion Center 440 ,Student Activities 600 Arts,Communication and 702B •Assessment 1400 *E.O.ft.S. 1400' Learning Resource Center 620 Student Affairs 1400 Social Sciences •Athletics 1703 •Evaluations '1400 •Library 620 .Student Employment Service:, 1400 •Autootive Technology 590 •Facilities,Operations and Planning 1625 ^Lost and Found 1051 ,Student Equity BuslnessarrdTecltnoloyy 470 m •Bookstore 630 •Financial Aid 1400 •Maintenance 1200 .Superintendent/President 100 Counseling and Student Support 1400 •Business and Operations 1650 •Financial Services 1666 •Math Lab 420 .Tech Prep/2+2 200A '.:. Programs •Cafeteria/Student Union 610 •Fitness Center 1005 ^Math/Science Center 390 .Tennis Center 1030 Language,Literature„and 430 •CaIWORKs 1400 •Foundation 101 •MESA Center 340 11 ,Theatre/Mayan Hall goo Humanities •Career Center 1400 =Grounds 1160 •Nurse 601F I •Time Out Cafe 480 '. • Center for International Trade 660 •Gymnasium 1500 •OHtce support services ho' � .Title IX 101 i Mathematics,Science,arid 215 Development •Heahh„Exeredse Science Building 1700 Online Learning Support Center 620 ( .Tradewinds Late 1505 Engineering •Central Plant 1280 •Health Services:fCampus Nurse 601F •Outreach 1400 .'Transfer Center 1400 Wellness,Exercise Science,and 1700 •Child Development Center 2000 •Human Resources 1670 •Payroll Services 1660 Athletics CY •College Police Department 105D •Information 1400', ^Perkins Office 66 •VeteransSatrvices 1401) •Veterans Resource Center 345 Attachment 1 DRAFT MINUTES OF A MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA April 12, 2018 3:30 P.M. A Special Meeting of the Healthy Chula Vista Advisory Commission of the City of Chula Vista was called to order at 3:39 p.m. at the Scripps Mercy Hospital Chula Vista Well-Being Center, located at 237 Church Avenue, Chula Vista, CA 91910 ROLL CALL PRESENT: Commissioners Jimenez, Martinez, Melgoza, Milburn, Vice Chair Quiroz and Chair Cruz ABSENT: Commissioner de Murgia, Partida-Lopez and Velo ALSO PRESENT: Stacey Kurz, Senior Project Coordinator CONSENT CALENDAR 1. APPROVAL OF MINUTES FROM March 14, 2018 Motion by Commissioner Milburn to approve the minutes Seconded by Commissioner Melgoza Motion passed 6-0 PUBLIC COMMENTS None. ACTION ITEMS 2. TOUR AND DISCUSSION OF SCRIPPS WELL BEING CENTER Scripps staff Loran Quiroz provided a tour of the facility and Kendra Brandstein and Deb Me Quillen provided a presentation of the programming provided through the Well Being Center. 3. PARKS AND RECREATION MASTER PLAN LETTER OF SUPPORT Motion by Commissioner Milburn to approve the letter of support with one minor change to the word "traditional". Seconded by Commissioner Melgoza Motion passed 6-0 4. SB 1151 NEIGHBORHOOD ELECTRIC VEHICLES IN SAN DIEGO COUNTY LETTER OF SUPPORT Staff Kurz read into record Commissioner Partida-Lopez questions regarding the proposed bill and staff s responses. Commissioners discussed the submittal of a letter of support. Motion by Commissioner Martinez to approve the letter of support. Seconded by Commissioner Jimenez Motion passed 6-0 OTHER BUSINESS 5. STAFF COMMENTS Staff Kurz provided updates on policy actions that were taken by the commission. 6. CHAIR'S COMMENTS Chair Cruz provided an invitation to hold an upcoming meeting at the Sharp room mock up warehouse. Additionally, she indicated that she could provide hospital tours for up to 15 people. 7. COMMISSIONERS'BOARD MEMBERS' COMMENTS Commissioner Milburn announced that she had received a fellowship through America Walks. Commissioner Melgoza expressed her continued concern for hospital capacity in the south bay and commissioners discussed ways they could address this issue. Staff Kurz will place this topic on the May agenda. ADJOURNMENT Motion to adjourn at 5:16 to a special meeting on May 10th Stacey Kurz, Senior Project Coordinator