LOS ANGELES CITY HEALTH COMMISSION MEETING Monday, March 13, 2017 JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL - 5:00 PM 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 MEMBERS: SUSIE SHANNON, PRESIDENT MATTHEW SHARP, 1ST VICE-PRESIDENT NICOLE D. VICK, 2ND VICE-PRESIDENT CORALYN A. ANDRES TAYLOR HELEN ARRIOLA IRMA AVILA JONATHAN BRAUN SALVADOR ESPARZA JOHN H. GRIFFITH JOHN HISSERICH ERICA L. JACQUEZ ANDRES JIMENEZ RON C. KATO HOWARD C. MANDEL NICHOLAS ROCCA (Candy Rosales - Commission Executive Assistant (213) 978-6682 or email [email protected]) Click here for agenda packets Sign Language Interpreters, Communication Access Real-Time Transcription (CART), Assistive Listening Devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For additional information, please contact the Commission Executive Assistant listed above. Roll Call Approval of the Minutes from November 14, 2016 and January 26, 2017. Neighborhood Council Comments (pursuant to Ordinance No. 184243) Neighborhood Council representatives will be afforded an opportunity to provide the Commission with its formal position on any matter listed on the agenda, provided it has been filed with the City Clerk in the form of a Community Impact Statement or written Resolution. ITEM NO. (1) Presentations on health related issues by: 1. Dr. Alexander Li, Linkage Director, Los Angeles County Health Department on the consolidation of departments and prioritization of Monday - March 13, 2017 - PAGE 1 health issues for the coming year. 2. Uduak-Joe Ntuk, Petroleum Administrator, Office of Petroleum and Natural Gas Administration and Safety, City of Los Angeles to provide update on work conducted by the City of Los Angeles, Office of Petroleum and Natural Gas Administration and Safety. ITEM NO. (2) Items for future discussion. ITEM NO. (3) Public Comment. Adjournment Monday - March 13, 2017 - PAGE 2 Los Angeles City Health Commission Minutes Monday, November 14, 2016 Holman United Methodist Church - L.L. White Hall - 3320 West Adams Boulevard, Los Angeles, CA 90018 - 5:00 PM Roll Call Members Present: Andres Taylor, Arriola, Braun, Griffith, Hisserich, Kato, Sharp and Vick (8); Absent: Avila, Esparza, Jacquez, Jimenez, Mandel, Rocca and Shannon (7) Approval of the Minutes from October 17, 2016 Approved (7); Absent: Avila, Esparza, Jacquez, Jimenez, Mandel, Rocca and Shannon (7); Abstained: Vick (1) ITEM NO. (1) Discussion and possible action on the Los Angeles City Health Commission annual report. A. Amending Motion (Sharp - Arriola) Add the following sentence to the end of the third paragraph of the Introduction: "The Los Angeles City Health Commission recognizes the City and County Homeless Strategy voter’s adoption of Prop HHH and the Health Commission prioritizes new resources for the following recommendations." B. Amending Motion (Sharp - Shannon) Delete the word Drinking from the Potable/Drinking Water and Healthy Food section and amend the first bullet in the Potable Water and Healthy Food section, to change the word drinking fountains to hydration stations. C. Substitute Motion (Braun - Hisserich) Add a bullet point in the Potable Water and Healthy Food section to read: Advocate that the Federal Calfresh/SNAP benefit levels government increase D. Amending Motion (Sharp - Shannon) In the fifth bullet of the Potable Water and Healthy Food section, change the words food bank to food pantry. E. Amending Motion (Sharp - Shannon) In the third bullet of the Affordable Housing section, remove the words more accountability, and replace with transparency measures with. Monday - March 13, 2017 - PAGE 3 F. Substitute Motion (Braun - Kato) In the Veteran’s section, change sentence into the following two bullet points: Increase resources and attention to expand veteran housing and medical services Expedite connections to services for housing and medical care G. Amending Motion (Sharp - Shannon) In the first bullet of the Heroin section, add the following words to the beginning of the sentence: "Subsidize and" H. Amending Motion (Sharp - Kato) In the Affordable Housing section, add a bullet point to read: Preserve rent stabilization and affordable housing Discussion held and opportunity for comment provided. Angeles City Health Commission Annual Report with the which include Homelessness, Healthy Living and Medical adopted as amended (9); Absent: Avila, Esparza, Jacquez, Mandel and Rocca (6) The Los sections Services Jimenez, ITEM NO. (2) Items for future discussion. Affordable Care Act, Medicaid, and The Future of Healthcare Access in Los Angeles. Discussion held and opportunity for comment provided. (9); Absent: Avila, Esparza, Jacquez, Jimenez, Mandel and Rocca (6) ITEM NO. (3) Public Comment. Opportunity for public comment provided. (9); Absent: Avila, Esparza, Jacquez, Jimenez, Mandel and Rocca (6) Adjournment President Shannon adjourned the meeting in the memory of Bill Rosendahl at 7:17pm. Monday - March 13, 2017 - PAGE 4 Los Angeles City Health Commission Minutes Thursday, January 26, 2017 JOHN FERARRO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 5:00 PM Roll Call Members Present: Esparza, Griffith, Hisserich, Jacquez, Kato, Mandel, Shannon, Sharp and Vick (9); Absent: (6) Andres Taylor, Arriola, Avila, Braun, Jimenez and Rocca ITEM NO. (1) Presentation by Dr. Paul Y. Song, MD - Radiation Oncologist - Los Angeles Radiation Oncology Center at Dignity California Hospital, Co-Chair Campaign for a Healthy California National Board Member - Physicians for a National Health Program and 2013 Visiting Fellow - California Department of Insurance speaking on the repeal of the ACA and long term strategies to protect health coverage for Los Angeles City residents. Presentation and opportunity for comment provided. (10); Absent: Andres Taylor, Arriola, Avila, Jimenez and Rocca (5) ITEM NO. (2) Presentation by Beth Steckler, Deputy Director, Move L.A., and discussion and/or action to support countywide sales tax increase for homeless services (Measure H). Motion (Sharp - Mandel) recommend the City Council adopt a position in favor of countywide ballot Measure H for March 7, 2017. Presentation and opportunity for comment provided. Motion (Sharp Mandel) Adopted (10); Absent: Andres Taylor, Arriola, Avila, Jimenez and Rocca (5) ITEM NO. (3) Discussion and/or action on Health Commission priorities for 2017. Discussion held, no action taken and opportunity for comment provided. (10); Absent: Andres Taylor, Arriola, Avila, Jimenez and Rocca (5) Thursday Monday - March - January 13,26, 2017 2017 - - PAGE PAGE 5 1 ITEM NO. (4) Discussion and/or action for changing the regular meeting time of the Los Angeles City Health Commission. Discussion held, no action taken and opportunity for comment provided. (9); Absent: Andres Taylor, Arriola, Avila, Jacquez, Jimenez and Rocca (6) ITEM NO. (5) Items for future discussion. Discussion held and opportunity for comment provided. (8); Absent: Andres Taylor, Arriola, Avila, Esparza, Jacquez, Jimenez and Rocca (7) ITEM NO. (6) Public Comment. Opportunity for public comment provided. (7); Absent: Andres Taylor, Arriola, Avila, Esparza, Jacquez, Jimenez, Rocca and Sharp (8) Adjournment President Shannon adjourned the meeting at 8:05 pm. Thursday Monday - March - January 13,26, 2017 2017 - - PAGE PAGE 6 2
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