HomeMy WebLinkAbout2019-04-11 HCVAC Minutes MINUTES OF A MEETING OF THE
HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
April 11, 2019 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 4:35 p.m. in the Nellie Barrington Conference Room at Sharp Chula Vista
Medical Center, located at 751 Medical Center Court, Building C, Chula Vista, CA 91911
PRIOR TO THE MEETING BEING CALLED A TOUR OF SHARP CHULA VISTA MEDICAL
CENTER'S OCEAN VIEW TOUR WAS PROVIDED
ROLL CALL
PRESENT: Commissioners, Cruz, de Murguia, Jimenez, Martinez, Melgoza
(left meeting at 5:21), Partida-Lopez (left meeting at 5:04), Vice
Chair Milburn and Chair Quiroz
ABSENT: Commissioner Velo
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ALSO PRESENT; Stacey Kurz, Senior Project Coordinator
Manuel Medrano,Environmental Services Manager
Tina Mathias, Sustainability Commissioner
Adriana Giavada, Sustainability Commissioner
CONSENT CALENDAR
1. APPROVAL OF MINUTES FROM February 7, 2019 i
Motion by Commissioner Milburn to approve the minutes
Seconded by Commissioner Cruz
Motion passed. 7-0 (Commissioner Melgoza not present)
PUBLIC COMMENTS
Norse.
ACTION ITEMS
2. SHARP CHULA VISTA TOUR&DISCUSSION
Provided prior to meeting.
3. HEALTHY & SUSTAINABLE MEETING POLICY
Staff Kurz and Medrano provided an overview of the items to be included in a healthy meeting
policy related to healthy food options, sustainability and physical activity. The draft policy
will be brought to the Commission at an upcoming meeting for an advisory recommendation
to Council.
4. HYDRATION STATIONS AT SWEETWATER HIGH SCHOOLS
Commissioner Mathias provided an overview of the need for water access for youth while at
school and requested that if interested, the Commission designate two members to firm a
subcommittee with the Sustainability Commission.
Motion by de Murguia to nominate Commissioners Martinez and Melgoza for the
Subcommittee to work on the Hydration Station Project
Seconded by Martinez
Motion passed 6-0 (Commissioners Melgoza and Partida-Lopez not present)
OTHER BUSINESS
5. STAFF COMMENTS
Staff Kurz provided information on the following upcoming events:
• Sweetwater High School Parent Symposium on April 27, 2019
■ Mental Health first Aid Training on May 4"'and 11'1'.
Staff Kurz informed the group that Sweetwater High School and the City are in discussions to co-host
an event with the South Bay Youth Coalition around mental health and suicide prevention in youth. 4
More information to follow in the next month. 1
6. CHAIR'S COMMENTS
Chair Quiroz thanked Commissioner Cruz for arranging the tour and hosting the meeting at
Sharp Chula Vista Medical Center.
7. COMMISSIONERS'IBOARD MEMBERS' COMMENTS
Commissioner Cruz provided information on the Changing Minds: Minds Matter event on May 11,
2019,
ADJOURNMENT
Motion to adjourn at 5:30, to a special meeting on May 9, 2019 at 3:30 p.m., location to be
determined.
Stacey urz, Senior Project Coordinator II
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