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HomeMy WebLinkAbout2020-08-13 HCVAC Special Agenda HUIA IsrA City of Chula Vista Boards & Commissions Healthy Chula Vista Advisory Commission SPECIAL MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION OF THE CITY OF CHULA VISTA August 13, 2020 VIA TELECONFERENCE 4:00 P.M. 276 Fourth Avenue Chula Vista PLEASE NOTE THAT, PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20,AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ONLINE AND NOT IN THE 8111/81.12 CONFERENCE ROOM IN BUILDING C AT 276 FOURTH AVENUE. HOW TO WATCH: Members of the public can access a link to the livestream at www.chulavistaca.gov/boards. Members of the public who wish to join by telephone only, may call 1-408-418-9388 (United States Toll) and enter the access code: 146 243 7989. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: www.ch ulavi staca,gov/boards.The commenting period will be open shortly after the agenda is published for a particular meeting and will remain open through the meeting,as described € below. All comments will be available to the public and the Healthy Chula Vista Advisory Commission using the eComment portal. Comments must be received prior to the time the Chair calls for the close of the commenting period. Comments received after such time will not be considered by the Healthy Chula Vista Advisory Commission. If you have difficulty or are unable to submit a comment, please contact Patricia Salvation for assistance at psalvacion @ch u lavi staca.gov. ACCESSIBILITY: Individuals with disabilities are invited to request reasonable modifications or accommodations in order to access and/or participate in a Healthy Chula Vista Advisory Commission meeting by contacting the Development Services Department at psalvacion@chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments via Granicus,Inc.With the increase of virtual meetings, most platforms are working to scale their systems to meet the new demand. If we have technical difficulties,we will resolve them as quickly as possible. City staff will take all possible measures to ensure a publicly accessible experience. *** CALL TO ORDER ROLL CALL: Commissioners Cruz, de Murguia, Hernandez-Nader, Martinez, Melgoza, Murphy, Quiroz, Rodriquez and Vice Chair Partida-Lopez PRESENTATION 1. INTRODUCTION OF CHULA VISTA CITY MANAGER MARIA KACHADOORIAN 2. INTRODUCTION OF NEW COMMISSION MEMBERS ELIZABETH MURPHY, FREDA HERNANDEZ-NADER AND DR. ALLEN RODRIGUEZ CONSENT CALENDAR The Board'Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a BoardJCommission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to comment on one of these items, '. please submit comments electronically at: -www.chulavistaca,goylboards. 3. APPROVAL OF MINUTES FROM FEBRUARY 3, 2020 Staff recommendation: Commission review Attachment 1 and approve the minutes. PUBLIC COMMENTS Persons may address the BoardJCommission 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 Boar^dlCommission may schedule the topic for future discussion or refer the matter to staff. If you wish to comment,please submit comments electronically at: www.chulavistaca. ov/boards, 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 comment on one of these items, please submit comments electronically at: WWII;.chulavistaca.govlboards. 4. ELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2020/2021 Staff recommendation: Commissioners nominate and elect the Chair and Vice Chair for the period of July 1, 2020- June 30, 2021, 5. ANNUAL ACTIVITIES REPORT FOR FY19120 Staff recommendation: Review Attachment 2 and accept the report. G. COVID-19 COUNTY UPDATE Page 2 1 Healthy Chula Vista Advisory Commission Agenda August 13, 2020 Barbara Jimenez, Director of LiveWell HHSA Central & South Regions, will provide an overview of the current state of COVID-19 in San Diego County. Staff recommendation: Commission hear the presentation. 7. COVID-19 CITY RESPONSE Marlon King, City of Chula Vista Emergency Services Coordinator, will provide a summary of the City's response to COVID-19. Staff recommendation: Commission hear the presentation. 8. PRESENTATION OF CLIMATE ACTION PLAN EQUITY INDEX PROJECT Cory Downs, City of Chula Vista Conservation Specialist, will provide an overview of a project to develop indices related to health, environment, housing and other equity factors that can affect how climate change impacts residents. Staff recommendation: Commission hear the presentation and provide feedback. 9. PRESENTATION OF CONNECTING OLDER ADULTS WITH TECHNOLOGY (COAT) Aaron Ruiz, City of Chula Vista Recreation Supervisor, and Stacey Kurz, Healthy&Age- Friendly Chula Vista Initiative Coordinator, will provide a summary of current efforts to bridge technology barriers for older adults and a proposed project to provide internet and technology devices to mobilehome residents within. Chula Vista. Staff recommendation: Commission hear the presentation and provide feedback and direction to staff. OTHER BUSINESS 10. STAFF COMMENTS a. Healthy Cities and Counties Challenge 11. CHAIR'S COMMENTS 12, COMMISSIONERS'IBOARD MEMBERS' COMMENTS ADJOURNMENT to the special meeting on September 10,2020 at 4:00 p.m.in Chula Vista, California. Materials provided to the Healthy Chula Vista Advisory Commission related to any open- session item on this agenda are available for public review at hgps:llchulavista.granicusideas,comlmeetirzgs or by contacting the Development Services Department at psalvacion@chulavistaca.gov. 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 accor 'ng to Brown t r rements. Page 3 1 Healthy Chula Vista Advisory Commission Agenda Dated AjV U