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HomeMy WebLinkAbout2016-11-17 PRC Agenda REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION November 17, 2016 Council Chambers 6:30 pm Building A 276 4th Avenue Chula Vista CALL TO ORDER ROLL CALL: Commissioners Buddingh, Gregorio, Fernandez, German, Soto, Doyle, and Chair Garcia-Lopez 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. Comments are limited to five minutes. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. INTRODUCTION OF EVAN GYORKOS, RECREATION SUPERVISOR III – SALT CREEK RECREATION CENTER AND ADULT SPORTS STAFF RECOMMENDATION: COMMISSION HEAR THE INTRODUCTION 2. REPORT ON VARIOUS PARK UPDATES BY LANDSCAPE ARCHITECHT, MARY RADLEY STAFF RECOMMENDATION: COMMISSION RECEIVE THE REPORT OF VARIOUS PARK UPDATES City of Chula Vista Boards & Commissions Parks and Recreation Commission Page 2 ׀ Parks and Recreation Commission Agenda November 17, 2016 3. RECREATION DEPARTMENT MONTHLY REPORT STAFF RECOMMENDATION: COMMISSION RECEIVE THE REPORT 4. APPROVAL OF AUGUST 18, 2016 MEETING MINUTES STAFF RECOMMENDATION: COMMISSION APPROVE THE MINUTES 5. APPROVAL OF COMMISSIONER GERMAN ABSENCE FROM SEPTEMBER 15, 2016 MEETING STAFF RECOMMENDATION: COMMISSION APPROVE THE ABSENCE 6. APPROVAL COMMISSIONER BUDDINGH ABSENCE FROM AUGUST 18, 2016 MEETING STAFF RECOMMENDATION: COMMISSION APPROVE THE ABSENCE 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 speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 7. RECOMMENDATION TO THE CITY COUNCIL FOR APPROVAL OF THE OTAY VALLEY REGIONAL PARK (OVRP) CONCEPT PLAN UPDATE STAFF RECOMMENDATION: RECOMMENDATION TO THE CITY COUNCIL APPROVE THE OTAY VALLEY REGIONAL PARK (OVRP) CONCEPT PLAN UPDATE 8. HISTORY AND MISSION OF THE YOUTH SPORTS COUNCIL STAFF RECOMMENDATION: COMMISSION RECEIVE THE REPORT 9. CONTINUE DISCUSSION ON EACH COMMISSIONER MEMBER ASSIGNED TO A RECREATION FACILITY STAFF RECOMMENDATION: COMMISSION CONTINUE DISCUSSION AND SELECT A RECREATION FACILITY Page 3 ׀ Parks and Recreation Commission Agenda November 17, 2016 OTHER BUSINESS 10. STAFF COMMENTS • JANUARY 19, 2017 PARKS AND RECREATION COMMISSION SPECIAL MEETING WILL BE HELD IN CONFERENCE ROOM B-129 BECAUSE COUNCIL CHAMBERS IS NOT AVAILABLE • UPDATE ON HOUSING URBAN DEVELOPMENT(HUD) PARKWAY COMPLEX GRANT PROJECT 11. CHAIR’S COMMENTS 12. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS ADJOURNMENT Parks & Recreation Commission will adjourn to their Special Meeting on January 19, 2017 at 6:30 pm at Building C – Conference Room 129, 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 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: _11/9/2016___Signed: _Margarita Bazzel_