HomeMy WebLinkAbout2018-08-09 HCVAC Agenda My OF
CHULAMSTA
i IDo q o e ii
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 Regular Meeting on Thursday, August 9, 2018 at
City Hall Conference Room B111, located at 276 Fourth Avenue, Building C, Chula Vista,
California to consider the item(s) on this agenda.
MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
Thursday,August 9, 2018 City Hall, Conference Room B111
3:30 p.m. 276 Fourth Avenue, Building C
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 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 May 10, 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
the Board/Commission's jurisdiction 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 Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and
are expected to elicit discussion and deliberation. If you 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. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2018/2019
RECOMMENDED ACTION: Commissioners nominate and elect the Chair and Vice Chair for
the period of July 1,2018 -June 30,2019.
3. AGE-FRIENDLY WORKING SESSION FOR HEALTH CARE DOMAIN GOALS
Continued agenda item from May 10' meeting. Staff will provide recap of discussion
surrounding concerns for emergency room usage in the south bay and continue 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.
4. WALKING, TRANSIT USE&COMMUNITY GARDEN INITIATIVES
Staff and Commissioners will discuss potential initiatives around healthy behaviors and provide
feedback to staff about commission participation and goals.
RECOMMENDED ACTION: Commission discuss and provide feedback to staff.
OTHER BUSINESS
5. STAFF COMMENTS
a. Policy Updates
6. CHAIR'S COMMENTS
7. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to a meeting on September 13, 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) 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 1 HCVAC Agenda August 9, 2018