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HomeMy WebLinkAbout2019-10-10 HCVAC Special Agenda tltlf CHMSTA City of Chula Vista Boards & Commissions Healthy Chula 'Dista Advisory Commission e 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 B111112,Chula Vista, California to consider the item(s)on this agenda. SPECIAL MEETING OF HEALTHY CHULA VISTA ADVISORY COMNUSSION OF THE CITY OF CHULA VISTA Thursday,October 10,2019 Chula Vista City Hall,Rooms B1111112 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, Meigoza,Quiroz,.Vel o, Vice Chair Partida-Lopez,Chair Milburn CONSENT CALENDAR The Board/Commission will enact the Consent Calendar staff recommendations by one motion, without E discussion, unless a BoardlCommission 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, HCVAC.APPROVAL OF MINUTES FROM September 12,2019 HCVAC RECOMMENDED ACTION; Review Attachment I and approve minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the RoardlCommission on any subject matter within the Boaru%Commission's jurisdiction that is not listed as an item on the agenda. State law generalty prohibits the Board/Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the BoardlCommission may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. ACTION ITEMS The Items) 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. 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. CHAIR'S COMMENTS 5. COMMISSIONERS'BOARD MEMBERS' COMMENTS 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 lista 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 A CT 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. I declare under penalty of perjury that I am employed by the City of Chula_ Vista In Development Services and that I posted this document on the bulletin board according to Brown Act requirements. Dated 10/1411!q Sign o Page 2 1 HCVAC Agenda October 10,201.9