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HomeMy WebLinkAbout2017-07-20 PRC Agenda REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION OF THE CITY OF CHULA VISTA July 20, 2017 Council Chambers 6:30 pm Building A, 276 4th Avenue Chula Vista CALL TO ORDER ROLL CALL: Commissioners Buddingh, Doyle, Garcia-Lopez, German, Gregorio, Zarem, and Chair Fernandez 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 it ems, 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. APPROVAL OF MAY 23, 2017, SPECIAL MEETING MINUTES STAFF RECOMMENDATION: Commission approve the minutes 2. APPROVAL COMMISSIONER FERNANDEZ ABSENCE FROM MAY 23, 2017, SPECIAL MEETING STAFF RECOMMENDATION: Commission excuse the absence 3. FIELD CONDITION REPORT UPDATE STAFF RECOMMENDATION: Commission to accept verbal report of work in progress 4. MEASURE P BOND/PROJECT UPDATE City of Chula Vista Boards & Commissions Parks and Recreation Commission Page 2 ׀ Parks and Recreation Commission Agenda July 20, 2017 STAFF RECOMMENDATION: Commission to accept verbal report of work in progress 5. YOUTH SPORTS COUNCIL FIELD ALLOCATIONS UPDATE STAFF RECOMMENDATION: Commission to accept verbal report of work in progress 6. URBAN AGRICULTURE & COMMUNITY GARDENING POLICY IN CHULA VISTA RECOMMENDED ACTION: Commission hear the presentation 7. RECREATION DEPARTMENT REPORT STAFF RECOMMENDATION: Commission to accept report of activities and programs 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. 8. COMMISSIONER FERNANDEZ ACCEPT CHAIR POSITION FOR FISCAL YEAR 2017-2018 STAFF RECOMMENDATION: Commission approve the acceptance 9. GOALS AND OBJECTIVES FOR FISCAL YEAR 2017-2018 STAFF RECOMMENDATION: Commission review and approve goals and objectives 10. MEETING LOCATIONS FOR FISCAL YEAR 2017-2018 STAFF RECOMMENDATION: Commission approve the meeting locations OTHER BUSINESS 11. STAFF COMMENTS 12. CHAIR’S COMMENTS 13. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS ADJOURNMENT to the Special Meeting on August 17, 2017, 6:30 pm at Council Chambers, Building A, 276 4th Avenue, Chula Vista, California. Page 3 ׀ Parks and Recreation Commission Agenda July 20, 2017 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:7/12/17___ Signed:tiffany kellbach ______