Meeting Minutes: Government Domain September 9, 2013 – 3:00 – 4:30 p.m. 3851 Rosecrans Street MCFHS Conference Room #1 San Diego, CA 92110 Next Domain Meeting: Government Domain October 7, 2013 – 11:30 a.m. – 1:00 p.m. 3851 Rosecrans Street MCFHS Conference Room #1 San Diego, CA 92110 Attendees: Cheryl Moder (CHIP), Elyse Lowe (Move San Diego), Kathleen Ferrier (WalkSanDiego), Lindsey McDermid (County of SD HHSA), Melanie Nally (CHIP), Naomi Butler (County of SD HHSA), Stephanie Gioia (Supervisor Ron Roberts), Tina Zenzola (County of SD HHSA) Recorder: Marie Lawrence (CHIP) Topic / Issue Welcome & Introductions Melanie Nally Discussion Melanie welcomed the group, led introductions, and reviewed the agenda. The meeting will focus on reviewing the “Let’s Move: Active Kids at Play” workplan and planning for the elected officials’ breakfast. The group reviewed the draft workplan. The group agreed to move the language about obtaining a gold medal to the “desired recognition” section of the workplan. Some of the language in the workplan appears identical to other workplans but less applicable to the Let’s Move work; these sections should be revised. Stephanie requested that any play places maps include qualitative in addition to quantitative data (i.e., is the place safe for toddlers, children, or older youth?). Kathleen has experience mapping play spaces in City Heights. Leslie Ray has access to information about entire counties. Kathleen suggested that County HHSA partner with the City of San Diego and Chula Vista if partnering with cities will be included in the workplan activities. Naomi is currently working on a healthy retail assessment, so the group may access Let’s Move: Active Kids at Play Action Topic / Issue Discussion Elected Officials Breakfast Melanie Nally and Group Action that data once it has been released from embargo. The group agreed to table the discussion until Christine Lafontant can be present to help clarify aspects of the workplan. The Institute for Local Government recently released a “Creating Safe Walking and Biking Communities: Safe Routes to School Decision Maker’s Toolkit” with policy ideas for local officials. The toolkit exists completely online at http://www.cailg.org/SRTS-toolkit. Bridget Enderle may be able to provide ideas for the breakfast from topics covered at a recent conference. Tina said legislators passed a bill (still to be signed by the governor) regarding Safe Routes to School funding at the state level – the total funding level, how much will come down to non-profit organizations, etc. Tina suggested that someone give a funding update at the breakfast. Rye at the National Safe Routes to School Partnership has additional details. The suggested date for the breakfast is October 25th from 8:00-10:30 a.m. Alternate dates could be any Friday in late October or early November. Cheryl suggested inviting a speaker who could expand on the idea of “safe routes” to include destinations beyond schools, including transit and healthcare. Cheryl also suggested that panelists include representatives of local cities and school boards that have done this work well. The group agreed SANDAG (Colleen Clementson) should be invited to discuss implementation of SANDAG’s strategic plan on SRTS. SANDAG is currently working on a regional needs assessment on this topic. Colleen could also touch on safe routes to transit. Elyse could discuss safe routes to transit and safe routes to healthcare (in concept). Lindsey suggested the group clarify the take-away points participants should get from attending the breakfast. Suggestions included: Elyse will reach out to Bill Figge and copy Cheryl to provide additional event details. Cheryl will handle additional speaker invitations in Melanie Nally’s absence. Marie will be responsible for drafting and distributing an event flyer when the speakers and collaborators are finalized. Marie will send Kathleen and Elyse links to the other government domain workplans and the Childhood Obesity Action Plan. Topic / Issue Discussion Nutrition Workplans Naomi Butler HEAL Zone o Funding for safe routes program is important. o Funding for programs should be maintained or expanded (“safe routes” is a health issue, in addition to a transportation issue). o Schools and cities should work together to advance these projects. Representatives from Encinitas, Lakeside, and National City could speak to successful city-school partnerships. Rye from NSRTSP could also speak to funding and/or best practices in city-school partnership. The group discussed inviting Brian Kelly, Secretary of CalSTA to provide statewide perspective, likely on funding. The group discussed inviting a representative from the Institute for Local Government to present the toolkit. Leanne Dillan would know the appropriate contact at ILG. The group discussed CalTrans as a potential event venue. Elyse suggested the COI partner with CalTrans and make a joint ask to have Brian Kelly speak. Elyse will reach out to Bill Figge and copy Cheryl to provide additional event details. Cheryl will handle additional speaker invitations in Melanie Nally’s absence. Marie will be responsible for drafting and distributing an event flyer when the speakers and collaborators are finalized. Marie will send Kathleen and Elyse links to the other government domain workplans and the Childhood Obesity Action Plan. Naoimi expressed concern that the domain is not focusing on nutrition-specific workplans. She suggested the domain take up a workplan on local food procurement in County-run programs and facilities. Naomi will draft the workplan. Domain champions will add it to the agenda for the next meeting. The City of Lemon Grove is contracting with CityPlace Planning to design a health Action Topic / Issue Discussion Marie Lawrence Updates Group Next Meeting element for the city. The firm has attended several community events and held a town hall-style meeting to gather community input. A draft of the health element is anticipated by November 2013. The city passed the Healthy Food, Beverage, and Vending policy which requires that healthy options be made available in City vending machines (the City operates two machines) and at community events sponsored by the City. The policy is available on the COI policy clearinghouse portion of the website. Shelley and Tina are continuing work with SANDAG staff on the Regional Plan. The Live Well Leadership Team will meet next on Thursday, Sept. 12th. The agenda will consist of follow-up items from the recent Action Institute. Tina is working to complete a white paper on complete streets policy. Topics for next meeting: o Planning for elected officials’ breakfast o Identifying and discussing existing park and “play space” mapping resources (partners should bring resources) o Share information on timely issues and some of the following ongoing topics: El Cajon Health Element, Regional Plan, CTG, park assessments Date of the next meeting is October 7th from 11:30 a.m.-1:00 p.m. at the County HHSA office on Rosencrans. Action Melanie will send a meeting invite via Outlook to all participants. While Melanie is away, Marie will circulate the minutes and meeting details, work with the domain champions to set an agenda, and circulate a meeting reminder one week in advance of the October meeting.