HomeMy WebLinkAbout2018-01-18 PRC Special Agenda
SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION
OF THE CITY OF CHULA VISTA
January 18, 2018 Montevalle Recreation Center
6:30 pm 840 Duncan Ranch Road
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 o f 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. APPROVAL OF SEPTEMBER 5, 2017, SPECIAL MEETING MINUTES
STAFF RECOMMENDATION: Commission approve the minutes
2. APPROVAL COMMISSIONER DOYLE ABSENCE FROM SEPTEMBER 5, 2017,
SPECIAL MEETING
STAFF RECOMMENDATION: Commission excuse 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
City of Chula Vista Boards & Commissions
Parks and Recreation Commission
Page 2 ׀ Parks and Recreation Commission Agenda January 18, 2018
speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary
prior to the meeting.
3. MILLENIA PARK MASTER PLAN, PARK P-6
STAFF RECOMMENDATION: Commission recommend approval of the draft Park
Master Plan for the 3.6-acre turnkey public neighborhood park located in the Southwest
part of Millenia, on Millenia Avenue. Staff also recommends that the park’s name,
“Millenia Park” be recommended for approval. Using the name of the fronting street as
the park name continues the naming theme which was begun with the first Millenia Park,
Stylus Park.
4. REDEVELOPMENT OF THE CHULA VISTA MUNICIPAL GOLF COURSE
STAFF RECOMMENTATION: Commission hear the report
5. AQUATIC FACILITIES REPORT
STAFF RECOMMENDATION: Commission hear the report
6. BEE ISSUES AT PARKS
STAFF RECOMMENDATION: Discuss the issue and make recommendation to staff, as
appropriate
OTHER BUSINESS
7. STAFF COMMENTS
8. CHAIR’S COMMENTS
9. COMMISSIONERS’ COMMENTS
ADJOURNMENT to the Regular Meeting on March 15, 2018, 6:30 pm at City Hall
Chambers, 276 4th Avenue, Building A, 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, 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,
Page 3 ׀ Parks and Recreation Commission Agenda January 18, 2018
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:1/3/18___ Signed:tiffany kellbach ______