HomeMy WebLinkAbout2019-07-11 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, July 11, 2019 at Loma
Verde Recreation Center, located at 1420 Loma Lane, Chula Vista, California 91911 to
consider the item(s) on this agenda.
MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
Thursday, July 11, 2019 Loma Verde Recreation Center
3:30 p.m. 1420 Loma Lane
Chula Vista, CA 91911
CALL TO ORDER
ROLL CALL: Commissioners Cruz, de Murguia, Jimenez, Martinez, Melgoza, Partida-Lopez, Velo,
Vice Chair Milburn and Chair Quiroz
TOUR
1. LOMA VERDE RECREATION CENTER
Karina Craig, City of Chula Vista Loma Verde Recreation Staff will lead a tour of the facility and
provide an overview of current programming.
RECOMMENDED ACTION: Commission hear the presentation and discuss.
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.
2. APPROVAL OF MINUTES FROM April 11, 2019
RECOMMENDED ACTION: Review Attachment 1 and approve minutes.
3. APPROVAL OF MINUTES FROM May 9, 2019
RECOMMENDED ACTION: Review Attachment 2 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.
4. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2019/2020
RECOMMENDED ACTION: Commissioners nominate and elect the Chair and Vice Chair for
the period of July 1, 2019 - June 30, 2020.
5. LOMA VERDE MASTER PLAN AND CONCEPT PHASE
Leilani Hines, City of Chula Vista Housing Manager will provide an overview on the “imagine”
public outreach process for the Loma Verde Recreation Center and surrounding parks and
development of a grant application for Proposition 68 funding.
RECOMMENDED ACTION: Commission hear the presentation and provide input.
6. CHULA VISTA BAYFRONT PARKS
Brianne Page, Port of San Diego Acting Public Information Officer and Anne Steinberger, City of
Chula Vista Communications Manager will provide an overview on the public outreach effort to
secure input on the designs for Harbor and Sweetwater Parks which are included in the 535-acre
Chula Vista Bayfront Master Plan. The Port of San Diego is developing a grant application for
Proposition 68 funding for the Sweetwater Park.
RECOMMENDED ACTION: Commission hear the presentation and provide input.
OTHER BUSINESS
7. STAFF COMMENTS
8. CHAIR’S COMMENTS
9. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS
ADJOURNMENT to a special meeting on August 8, 2019 at 4:30 p.m., at City Hall, 276 Fourth Avenue,
Building C, conference rooms B111/112.
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.
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