HomeMy WebLinkAbout2018-02-22 PRC Special Agenda
SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION
OF THE CITY OF CHULA VISTA
February 22, 2018 Council Chambers
6:30 pm 276 Fourth Avenue, Bldg. A
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 thes e 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 JANUARY 18, 2018, SPECIAL MEETING MINUTES
STAFF RECOMMENDATION: Commission approve the minutes
2. APPROVAL COMMISSIONER GERMAN ABSENCE FROM JANUARY 18,
2018, 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 February 22, 2018
speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary
prior to the meeting.
3. DESIGNATION AND SET ASIDE FOR PARKLAND PURPOSES OF A 0.81-
ACRE SITE LOCATED WITHIN THE D STREET RIGHT-OF-WAY, WEST OF
WOODLAWN AVENUE, AND RECOMMENDATION TO APPROVE THE
DRAFT PARK MASTER PLAN AND THE NAME FOR THE PUBLIC PARK TO
BE LOCATED WITHIN SAID SITE.
STAFF RECOMMENDATION: Commission recommend approval of the designation
and set aside for park land purposes of an approximately 0.81-acre site located within the
D Street right-of-way, west of Woodlawn Avenue, and recommend approval of the draft
Park Master Plan and the name for the public park to be located within said site.
OTHER BUSINESS
4. STAFF COMMENTS
5. CHAIR’S COMMENTS
6. 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,
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:2/19/18___ Signed:tiffany kellbach ______