HomeMy WebLinkAbout2019-04-11 HCVAC Agenda
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 11, 2019 at
Sharp Chula Vista Medical Center, located at 751 Medical Center Court*, 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, April 11, 2019 Sharp Chula Vista Medical Center*
st
3:30 p.m. Nellie Barrington Conference Room (1 floor)
751 Medical Center Court
Chula Vista 91911
*(Please arrive at 3:15 for reserved parking on the top floor of the parking structure directly
st
behind the hospital – see map at end of agenda. Take the elevator to the 1 floor where we will
meet and start the tour. We will be touring a construction area therefore recommended attire is
long pants and closed-toe shoes - no heels or ballet flats. Hard hats and glasses will be
provided.)
CALL TO ORDER
ROLL CALL: Commissioners Cruz, de Murguia, Jimenez, Martinez, Melgoza, Partida-Lopez, Velo,
Vice Chair Milburn and Chair Quiroz
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 February 7, 2019
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. SHARP CHULA VISTA TOUR & DISCUSSION
Staff from Sharp will provide an overview of the new tower construction and services provided at
the facility.
RECOMMENDED ACTION: Commission hear the presentation and discuss.
3. HEALTHY & SUSTAINABLE MEETING POLICY
Staff from Healthy Chula Vista and the Office of Sustainability will provide an overview of a
draft policy regarding food procurement and use of sustainable serving ware to promote healthy
and sustainable meetings on city facilities and city hosted in the community.
RECOMMENDED ACTION: Commission provide an advisory recommendation to City
Council on the adoption of a Healthy & Sustainable Meeting Policy.
4. HYDRATION STATIONS AT SWEETWATER HIGH SCHOOLS
Sustainability Commissioner, Tina Mathias will provide a presentation on a proposal to develop a
joint subcommittee between the Healthy Chula Vista Commission and Sustainability Commission
to develop a project to provide Hydration Stations at Sweetwater Union High School District
schools that will include coordination with the district, finding necessary funds to purchase and
install Hydration Stations and project presentations to community stakeholders.
RECOMMENDED ACTION: Commission discuss and designate two members to serve on a
subcommittee as appropriate.
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR’S COMMENTS
7. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS
ADJOURNMENT to a special meeting on May 9, 2019 at 3:30 p.m., location to be determined.
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 11, 2019
Sharp Chula Vista Medical Center*
st
\\Nellie Barrington Conference Room (1 floor)
751 Medical Center Court
Chula Vista 91911
*(Please arrive at 3:15 for reserved parking on the top floor of the parking structure directly
st
behind the hospital. Take the elevator to the 1 floor where we will meet and start the tour, as
identified with the red star. We will be touring a construction area therefore recommended
attire is long pants and closed-toe shoes - no heels or ballet flats. Hard hats and glasses will be
provided.)
Page 3 ׀ HCVAC Agenda April 11, 2019