HomeMy WebLinkAbout2018-11-08 HCVAC Agenda
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, November 8, 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, November 8, 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 August 9, 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, plea se fill out a “Request to
Speak” form and submit it to the Secretary prior to the meeting.
2. AGE-FRIENDLY WORKING SESSION FOR HEALTH CARE DOMAIN GOALS
Continued agenda item from August 9th 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.
City of Chula Vista Boards & Commissions
Healthy Chula Vista Advisory Commission
Page 2 ׀ HCVAC Agenda November 8, 2018
RECOMMENDED ACTION: Commission discuss and provide feedback to staff.
3. COMMISSION GOALS & WORK PROGRAM FOR 2018/19
Staff will provide an update on progress and Commissioners will discuss Healthy Chula Vista and
Age-Friendly Action Plan goals and determine focus areas for the coming year.
RECOMMENDED ACTION: Commission discuss and provide feedback to staff.
OTHER BUSINESS
4. STAFF COMMENTS
5. CHAIR’S COMMENTS
6. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS
ADJOURNMENT to a meeting on December 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.