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HomeMy WebLinkAbout2021-08-12 HCVAC (2)Olu iStA Healthy Chula Vista Advisory Commission REGULAR MEETING OF THE HEALTHY CHULA VISTA ADVISORY COMMISSION Date: August 12, 2021 Time: 4:00 p.m. Locaflon: Virtual, Via Teleconference 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 AT 276 FOURTH AVENUE, BUILDING C, EXECUTIVE CONFERENCE ROOM B111. HOW TO WATCH: Members of the public can access a link to the Livestream at www chulavistaca.cov/virtualmeetinas. Members of the public who wish to join by telephone only, may call 1-844-992-4726 (U.S, Toll -Free) and enter the access code: 146 002 0278. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: www chulavistaca.covlvirtualmeetinas. 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 Healthy Chula Vista Advisory Commission staff at hcvac(Ochulavistaca.00v. 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 Commission staff at hcvac(a-)chu/avistaca.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 live stream and accept public comments. 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. ` 1. CALL TO ORDER 2. ROLL CALL Commissioners Hernandez -Nader, Martinez, Melgoza, Murphy, Orozco-Valdivia, Quiroz, and Chair Rodriquez 3. PUBLIC COMMENTS Persons may address the Commission on any subject matter within the Commission's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Commission 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.gov/virtualmeetinci s. 4. PRESENTATIONS The following item(s) will be presentations given to the Commission. Action on these item(s) is typically limited to the Commission receiving the presentation and providing direction or feedback to staff, as appropriate. 4.1. PRESENTATION BY SOUTHWEST STRATEGIES, OUTREACH CONSULTANT TO THE REDISTRICTING COMMISSION ON CHULA VISTA REDISTRICTING EFFORTS 4.2. PRESENTATION REGARDING OVARIAN CANCER AWARENESS MONTH 4.3. PRESENTATION REGARDING THE SAN DIEGO ADVANCING MINORITY HEALTH LITERACY PROGRAM (SD-AMHLP) 4.4. UPDATE ON ORGANIC AND ZERO WASTE PROGRAMS IN CHULA VISTA 5. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Commission and are expected to elicit discussion and deliberation, if you wish to comment on one of these items, you may do so at www.chulavistaca.aov/virtualmeetinos. 5.1. APPROVAL OF MEETING MINUTES Staff Recommendation: Approve the minutes ofAugust 13, 2020, October 8, 2020, February 25, 2021, March 11, 2021. 5.2. WRITTEN COMMUNICATIONS Communication from Commissioners; A. Hernandez -Nader (October 8, 2020 and February 25, 2021), B. Martinez (February 25, 2021), C. Melgoza (August 13, 2020), D. Quiroz (October 8, 2020), requesting excused absences. Staff Recommendation: Commission approve the absences for: A. Hernandez -Nader (October 8, 2020 and February 25, 2021), B. Martinez (February 25, 2021), C. Melgoza (August 13, 2020), D. Quiroz (October 8, 2020) 2021/08/12 HCVAC Agenda Page 2 of 3 5.3. APPOINTMENT OF COMMISSION CHAIR AND VICE CHAIR FOR FISCAL YEAR 2021-2022 Staff Recommendation: Nominate and elect Vice Chair and Chair for Fiscal Year 2021-2022. 5.4. DISCUSSION REGARDING SUMMARY OF ACTIVITIES AND AUTHORIZE THE CHAIR TO WORK NTH STAFF TO FINALIZE AND SUBMIT Staff Recommendation: Commission discuss activities and authorize the Chair to work with staff to finalize and submit. OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT to the regular meeting on October 14, 2021 at 4:00 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 by contacting Healthy Chula Vista Advisory Commission staff at hcvac@chulavistaca.gov I declare under penalty of perjury that I am employed by the City of Chula Vista in Development 8ervbas and thatl posted this document on the bulletin board according to Brown re uiremBen�U n , � Da eu L&4; 2021/08/12 HCVAC Agenda Page 3 of 3