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HomeMy WebLinkAbout2025-02-10 CHC Meeting Packet Meeting location: Edina City Hall Community Room 4801 W. 50th St. Edina, MN Community Health Commission Meeting Agenda Monday, February 10, 2025 6:30 PM Accessibility Support: The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 at least 72 hours in advance of the meeting. 1. Call to Order 2. Roll Call 3. Approval of Meeting Agenda 4. Approval of Meeting Minutes 4.1. December 2024 CHC Draft Minutes 5. Special Recognitions and Presentations 6. Community Comment During "Community Comment," the Board/Commission will invite residents to share issues or concerns that are not scheduled for a future public hearing. Items that are on tonight's agenda may not be addressed during Community Comment. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Individuals should not expect the Chair or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might refer the matter to staff for consideration at a future meeting. 7. Reports/Recommendations 7.1. 2025 Work Plan - Status Reports and Work Plan Cycle 7.2. Chair and Vice-Chair Election 8. Chair and Member Comments 9. Staff Comments 9.1. Meeting Attendance Update Page 1 of 7 10. Adjournment Page 2 of 7 Page 3 of 7 Page 4 of 7 Page 1 of 2 Community Health Commission 2025 Proposed Work Plan 1 Initiative Type: Project Target Completion Date: Q3 Lead(s): Andrea Sullivan, Megan D’Orazio, Mary Absolon, Anoushka Jha, Aditi Ghandi Initiative Title: Study and Report potential connections with schools regarding mental health in students and how to share information Initiative Description: Commission members will research existing and potential connections between City staff, commissions and schools for the purpose of information sharing, collaboration, and cooperation around mental health initiatives for students. Deliverable: Report Council Charge: ☒ 1: Study & Report ☐ 2: Review & Comment ☐ 3: Review & Recommend ☐ 4: Review & Decide Budget Required (completed by staff): No budget impact Staff Support Required (completed by staff): None Liaison Comments: None City Manager Comments: No changes. Council Charge 1. 2 Initiative Type: Project Target Completion Date: Q2 Lead(s): Matt Giljahn, Brenna Smithson, Andrew Hawkins, Tracy Nelson, Anoushka Jha Initiative Title: Study and Report strategies to fund and execute multi-generational events promoting social connectedness and how to maintain momentum from successful 2024 event Initiative Description: A successful event focused on social connectedness was held in 2024 and funded through a grant, Commission members will research possible strategies to fund and execute a similar event on a regular basis, hopefully annually. Deliverable: Report Council Charge: ☒ 1: Study & Report ☐ 2: Review & Comment ☐ 3: Review & Recommend ☐ 4: Review & Decide Budget Required (completed by staff): None for study and report phase Staff Support Required (completed by staff): None Liaison Comments: Work aligns well with Public Health initiatives around social isolation and will include coordination with Bloomington Public Health as a partner. City Manager Comments: No changes. Council charge 1. 3 Initiative Type: Project Target Completion Date: Q4 Lead(s): Nick Mattison, Brenna Smithson, Andrea Leszko Initiative Title: Study and Report on strategies for positive outreach and promotion about Edina as a healthy place to live, work, worship and visit Initiative Description: Commission members will research unique and positive ways that the City could promote itself as a healthy place to be. This will include local, state, and national research. Deliverable: Report Council Charge: ☒ 1: Study & Report ☐ 2: Review & Comment ☐ 3: Review & Recommend ☐ 4: Review & Decide Budget Required (completed by staff): None for study and report phase Staff Support Required (completed by staff): Communications director or staff: 1-2 hours for potential informational discussion Liaison Comments: None City Manager Comments: The City’s outreach includes those who live, work and visit Edina. Remove worship from the title since places of worship are represented under “visit” Edina. Council charge 1. = commission = staff Page 5 of 7 Page 2 of 2 4 Initiative Type: Ongoing/Annual Target Completion Date: Q1 Lead(s): Mary Absolon, Megan D’Orazio Initiative Title: Appoint two members to serve on opioid settlement funds stakeholder group Initiative Description: Ongoing initiative with two members serving on stakeholder group each year Deliverable: Appointment Council Charge: ☐ 1: Study & Report ☐ 2: Review & Comment ☐ 3: Review & Recommend ☒ 4: Review & Decide Budget Required (completed by staff): None Staff Support Required (completed by staff): None Liaison Comments: None City Manager Comments: No changes. Council charge 4. NEW Initiative Type: Project Target Completion Date: Q4 Lead(s): All Initiative Title: City Code Update—Article III. Boards, Committees and Commissions, Division 4. Community Health Commission Initiative Description: In preparation for the comprehensive plan update, Administration will propose updates to city code. Deliverable: Each commission will be asked to review and comment on the proposed changes. Council Charge: ☐ 1: Study & Report ☒ 2: Review & Comment ☐ 3: Review & Recommend ☐ 4: Review & Decide Budget Required (completed by staff): None. Staff Support Required (completed by staff): Liaisons will work with the Administration Department on updated each commission’s section of the city code. Liaison Comments: This work plan initiative will be added to all 2025 commission work plans at the request of Administration. City Manager Comments: Initiative requested by Administration. Parking Lot Declaration of Racism as a Public Health Emergency: Moved to parking lot to be revisited in future to align with Equity Strategic Action Plan. Community Health Commission discussed with staff at September 2024 meeting and agree with this approach. Page 6 of 7 J F M A M J J A S O N D # of Mtgs.Attendance % 1 1 1 1 1 1 1 1 1 1 1 1 12 TERMS SEAT NAME 1 Andrea Leszko 1 1 1 1 1 1 1 1 1 1 1 11 92% 2 Matt Giljahn 1 1 1 1 1 1 1 1 1 1 10 83% 3 Andrea (Patineau)Sullivan 1 1 1 1 1 1 1 1 1 9 75% 4 Mary Absolon 1 1 1 1 1 1 1 1 1 1 10 83% 5 Tracy Nelson 1 1 1 1 1 1 1 1 1 1 10 83% 6 Megan D'Orazio 1 1 1 1 1 1 1 1 1 1 1 11 92% 7 Brenna Smithson 1 1 1 1 1 1 6 75% 8 Nick Mattison 1 1 1 1 1 1 1 1 1 1 10 83% 9 Andrew Hawkins 1 1 1 1 1 1 1 1 1 9 75% 10 Aditi Ghandi 1 1 2 17% 11 Anoushka Jha 1 1 1 1 1 1 1 1 1 9 75% Mid Year Resignations: S COMMUNITY HEALTH COMMISSION Monthly Meetings Number 2026 2024 2025 Page 7 of 7