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Home My WebLink About2019-10-10 Agenda Packet 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 have called and will convene a Special Meeting on Thursday, October 10, 2019 at Chula Vista City Hall, located at 276 Fourth Avenue, Building C in Rooms B11/112, Chula Vista, California to consider the item(s) on this agenda. SPECIAL MEETING OF HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA Thursday, October 10, 2019 Chula Vista City Hall, Rooms B111/112 3:00 p.m. 276 Fourth Avenue, Building C Chula Vista 91910 CALL TO ORDER ROLL CALL HEALTHY CHULA VISTA ADVISORY COMMISSION (HCVAC): Commissioners Cruz, de Murguia, Jimenez, Martinez, Melgoza, Quiroz, Velo, Vice Chair Partida-Lopez, Chair Milburn 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 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. HCVAC APPROVAL OF MINUTES FROM September 12, 2019 HCVAC RECOMMENDED ACTION: Review Attachment 1 and approve minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the B 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 discuss 2. VAPING PROHIBITIONS Staff will provide an overview of regional actions related to public health issues surrounding vaping and solicit Commission input on what actions the City of Chula Vista should take. RECOMMENDED ACTION: Commission review Attachment 2, Resolution and provide feedback and direction to staff. OTHER BUSINESS 3. STAFF COMMENTS 4. TS 5. ADJOURNMENT to a special joint meeting with the Human Relations Commission immediately following this meeting at 3:30 p.m. 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 October 10, 2019 DRAFT MINUTES OF A JOINT MEETING OF THE COMMISSION ON AGING AND HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA September 12, 2019 3:30 P.M. Healthy Chula Vista Advisory of the City of Chula Vista was called to order at 3:38 p.m. at Sienna at Otay Ranch, located at 1290 Santa Rosa Drive, Chula Vista, CA 91913 ROLL CALL CoA PRESENT: C ommissioners Allan, Corbeil, Mallen, Vice Chair Johnson and Chair Crawford ABSENT: Commissioners: None. ROLL CALL HCVAC PRESENT: Commissioners: Cruz, de Murguia, Milburn, Partida-Lopez and Quiroz (arrived at 4:05) ABSENT: Commissioners: Jimenez, Martinez and Melgoza ALSO PRESENT: Stacey Kurz, Senior Project Coordinator Shaun Ellis, Principal Recreation Manager Aaron Ruiz, Recreation Supervisor III Geovanna Gonzalez, Secretary CONSENT CALENDAR 1. APPROVAL OF CoA MINUTES FROM July 10, 2019 Motion by Commissioner Mallen to approve the minutes Seconded by Commissioner Corbeil Motion passed 5-0 2. APPROVAL OF HCVAC MINUTES FROM July 10, 2019 Motion by Commissioner Cruz to approve the minutes Seconded by Commissioner de Murguia Motion passed 4-0 PUBLIC COMMENTS Adrianna Rodriguez from San Diego County Aging and Independent Services provided th information on an event in Chula Vista scheduled for October 25 at Otay Recreation Center ACTION ITEMS 2. SIENNA AT OTAY RANCH RJ Bernales, Director, Sales & Marketing at Sienna provided an overview of the housing community and services provided. 3. COUNTY OF SAN DIEGO AGE-FRIENDLY ACTION PLAN UPDATE Christy Patch from the County of San Diego provided an update on the implementation of the -Friendly Action Plan and provided drafts of two documents they are working on for social isolation and transportation. 4. SAFE ROUTES FOR SENIORS Jana Schwartz from Circulate San Diego provided an overview of a Safe Routes for Seniors project in Chula Vista and asked commissioners to share a survey with clients. 5. ACTIVE TRANSPORTATION PLAN UPDATE & BIKEWAY PROJECTS Frank Rivera, City Principal Engineer provided an overview of the draft goals and policies in the Active Transportation Plan and an update on bikeway projects throughout the City including the Bayshore Bikeway, Bike Lanes on Broadway and the Otay Valley Regional Park Bike Park. 6. DIGITAL EQUITY PLAN Dennis Gakunga, Chief Sustainability Officer provided an overview of the digital divide of older adults in Chula Vista and strategies to address in the draft Digital Equity Plan. OTHER BUSINESS 2. STAFF COMMENTS Staff Kurz provided information on two events regarding Childhood Obesity on October 7 and 10 to take place in the evening at Civic Center Library. Shaun Ellis thanked everyone involved in the success of the IG Games. 3. None. 4. None. ADJOURNMENT Motion to adjourn at 5:04, to a regular meeting of the Commission on Aging on November 13, 2019 at 1:00 pm at Norman Park Senior Center and a special joint meeting of the Healthy Chula Vista Advisory Commission and Human Relations Commission on October 10, 2019 at 3:30pm at City Hall, 276 Fourth Avenue, Building C in Rooms B111/112. ____________________________________ Stacey Kurz, Senior Project Coordinator ____________________________________ Geovanna Gonzalez, Secretary RESOLUTION NO. 2019-01 RESOLUTION OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA RECOMMENDING THAT STAFF PREPARE FOR CITY COUNCIL CONSIDERATION, AMENDMENTS TO CHAPTER 8.22 (REGULATION OF SMOKING IN PUBLIC PLACES AND PLACES OF EMPLOYMENT) OF THE CHULA VISTA MUNICIPAL CODE TO INSTITUTE CERTAIN PROHIBITIONS RELATED TO THE SALE OF VAPING PRODUCTS AND DEVICES WHEREAS, on January 5, 2016, the Chula Vista City Council adopted the Healthy Chula Vista Action Plan which established actionable strategies that the City can pursue to expand its programs, policies, and services to support the mental, physical, and social wellbeing of its community; and WHEREAS, the Healthy Chula Vista Advisory Commission was seated on April 14, 2016 to provide City Council with recommendations on health-related policy under the Healthy Chula Vista Initiative; and WHEREAS, the Healthy Chula Vista Action Plan adopted January 5, 2016 included strategies to prohibit smoking on city facilities and in affordable housing projects, which were adopted by City Council on December 13, 2017; and WHEREAS, e-cigarettes have been found to contain a number of toxins, carcinogens and components suspected of being harmful to humans and recent actions by the County of San Diego and other jurisdictions have been taken to limit the access of such vaping devices and products while further local, state and federal review of the safety and public health risks are evaluated; and WHEREAS, staff is considering taking similar steps in Chula Vista. NOW, THEREFORE, BE IT RESOLVED that the Healthy Chula Vista Advisory Commission of the City of Chula Vista, that it does hereby recommend that staff prepare amendments to CVMC 8.22 l for consideration. PASSED, APPROVED, and ADOPTED by the Healthy Chula Vista Advisory Commission of the City of Chula Vista, California, this 10th day of October 2019, by the following vote: AYES: Commissioners: NAYS: Commissioners: ABSENT: Commissioners: Resolution No. 2019-01 Page 2 Diana Milburn, Chair ATTEST: Stacey Kurz, Commission Liaison/Secretary STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Stacey Kurz, Staff Liaison/Secretary of the Healthy Chula Vista Advisory Commission of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2019-01 was duly passed, approved, and adopted by the Healthy Chula Vista Advisory Commission at its th special meeting held on the 10 day of October 2019. th Executed this 10 day of October 2019. Stacey Kurz, Commission Liaison/Secretary