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HomeMy WebLinkAbout2016-03-17 PRC Agenda REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION OF THE CITY OF CHULA VISTA March 17, 2016 Council Chambers 6:30 pm Building A – 276 4th Avenue Chula Vista CALL TO ORDER ROLL CALL: Commissioners Vogel, Garcia-Lopez, Fernandez, German, Soto, Doyle and Chair Buddingh PUBLIC COMMENTS Persons speaking during Public Comments 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. Comments are limited to three minutes. CONSENT CALENDAR The Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Commission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. RECREATION DEPARTMENT MONTHLY REPORT STAFF RECOMMENDATION: COMMISSION ACCEPT THE REPORT 2. APPROVAL OF MEETING MINUTES FROM JANUARY 21, 2016 STAFF RECOMMENDATION: COMMISSION APPROVE THE MINUTES 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 City of Chula Vista Boards & Commissions Parks and Recreation Commission Page 2 ׀ Parks and Recreation Commission Agenda March 17, 2016 speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 3. PRESENTATION OF CALIFORNIA PARK AND RECREATION SOCIETY (CPRS) AGING SERVICES AND ACTIVITIES SECTION AWARDS PROGRAM STAFF RECOMMENDATION: COMMISSION HEAR AND RECEIVE THE PRESENTATION 4. DISCUSS FACILITY TOUR, SELECT LOCATIONS OF TOUR, AND SELECT A DATE FOR THE TOUR (KEEP AS A STANDING ITEM ON AGENDA) STAFF RECOMMENDATION: DISCUSS COMMISSION FACILITY TOUR LOCATIONS AND SELECT A DATE FOR THE TOUR, AND CONTINUE TO KEEP THIS ITEM ON THE AGENDA AS A STANDING ITEM 5. DISCUSS AND DEVELOP PARKS AND RECREATION COMMISSION GOALS AND KEEP AS A STANDING ITEM ON THE AGENDA STAFF RECOMMENDATION: DISCUSS AND DEVELOP PARKS AND RECREATION COMMISSION GOALS AND KEEP AS A STANDING ITEM ON THE AGENDA OTHER BUSINESS 6. STAFF COMMENTS • CDBG Funding for Norman Park Senior Center and Therapeutic Recreation Programs • CPRS CONFERENCE UPDATE • UPDATE ON OPERATION PRIDE • UPDATE ON VARIOUS MAINTENANCE PROJECTS 7 CHAIR’S COMMENTS 8. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS ADJOURNMENT to the Special Meeting on April 11, 2016 6:30 pm in Conference Room B-129, Building C, 276 4th Avenue, Chula Vista, California. Materials provided to the Parks and Recreation Commission related to any open-session item on this agenda are available for public review in the Recreation Department Administration Page 3 ׀ Parks and Recreation Commission Agenda March 17, 2016 Office located at 276 4th Avenue Building C, Chula Vista are available for review, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. I declare under penalty of perjury that I am employed by the City of Chula Vista in the Recreation Department and that I posted this document on the bulletin board according to Brown Act requirements. Dated: __3/14/2016____ Signed: _Margarita Bazzel___