HomeMy WebLinkAbout2018-04-12 HCVAC Minutes 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 Mc
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". j
Seconded by Commissioner Melgoza
Motion passed 6-0
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4. SB 1151 NEIGHBORHOOD ELECTRIC VEHICLES IN SAN DIEGO COUNTY LETTER
OF SUPPORT
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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 Lip 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
S c Kurz, error Projec -Coordinator