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HomeMy WebLinkAboutMinutes 2001/06/21 CITY OF CHULA VISTA PARKS AND RECREATION COMMISSION ' Minutes Thursday;-6:30 p.m. June 21, 2001 Mercy Building 276 Fourth Avenue I. ROLL CALL Dennison .P, Radcliffe__P, Rude_, Salcido P—. Weidner_PRamos-P, Perondi A. 2. APPROVAL OF MINUTES — May 17, 2001 MSC (Dennison/Rude) to approve the minutes of the May 17, 2001 meeting as submitted. Vote: 6-0-0-1 (Perondi absent) 3. REQUEST. FOR SPECIAL CONSIDERATION OF NAMING THE COMMUNITY PARKIN ROLLING HILLS RANCH IN HONOR OF THE VETERANS. Commissioners agreed to wait until next month when a representative from the Veterans Council could be present to answer questions. Stephen Arends, Veteran's Association, will be invited for his input. 4. BUDGET — PARKS & RECREATION AND PARKS MAINTENANCE — Andy Campbell/Dave Byers Dave Byers commented that the City Council had approved the combined Open Space! and Parks Maintenance budget. The department's approved budget is the largest monetary increase for this fiscal year and will be used to increase staff. Andy ;Campbell commented that the City Council had approved the Parks & Recreation budget. The department's budget was the largest, percentage wise, in the City and will be used to increase staff and purchase equipment for Heritage Park. 5. TENNIS AGREEMENT UPDATE - Brian Cox Brian Cox presented information concerning the Tennis Agreement with Southwestern College that was approved at the June 19, 2001 City Council Meeting. Some of the highlights of the agreement include: 1) the college is renovating the parking structure; 2) the;college will post the days and times available for public use; 3) the college will hire a tennis coach to run the program; and 4) an Advisory Board will be established to allow the City and the public to be involved with the tennis programming opportunities. 6. SCHOLARSHIP POLICY UPDATE — Ed Hall Ed Hall presented a summary of the Scholarship Policy that contributes 35% of registration fees on programs offered through the Parks and Recreation department for financially disadvantaged residents. 7. SKATEBOARD FEASIBILITY STUDY UPDATE — Ed Hall Ed spoke about the successful turnout for the. skateboard workshop held at the Boys & Girls Club on June 6, 2001 by the consultant Purkiss-Rose. Close to 60 adults and young people convened to hear first hand about the proposed skate park and were given the opportunity to offer suggestions for the design of the skate park. The next Parks &Recreation Commission Minutes July 10, 2001 Page 1 workshop will be held July 19, 2001, at the Boys & Girls Club at 5:00 p.m., when participants will find out what impact their design suggestions had on the final design that will,be presented. The final design and accompanying reports concerning liability and the,suggested MOU with the Boys and.Girls Club is scheduled to be presented to the Commission and Council in August. 8. YOUTH SPORTS MEMBERSHIP POLICY— Brian Cox MSC (Weidner/Dennison) recommend that staff alter the clause suggested for termination of membership to the Youth Sports Council. Staff to return with specific language concerning sanction for unacceptable conduct by participants in the Youth Sports Council. Vote: 6-0-0-1 (Perondi absent) i ACTION ITEMS It is required that for an item to be considered "approved," the votes of the Commission must be a' minimum of four (4), which is a majority of the Commission's seven (7) members. ' With fewer members in attendance; the minimum approval vote is also required toibe four (4). 9. UNFINISHED BUSINESS: 10. NEW BUSINESS: None 11. WRITTEN COMMUNICATIONS: None 12. COMMISSIONER COMMENTS: Commissioner Dennison commented on the wonderful amenities and activities at Norman Park Senior- Center and the successful implementation of Leisure Connection. Commissioner Weidner commented on planting non-native species, and their water consumption. She feels that we should be more aware of the plants to help our ecosystem in the future. Commissioner Weidner also addressed how it was a pleasure to have Commissioner Dennison on the board and welcomed her back anytime to visit and drop off brochures. Commissioner Rude echoed those feelings. i 13. STAFF COMMENTS: i Mr. Campbell commented on his appreciation to the commission regarding favorable comments on the Youth Sports Council, and would also appreciate any comments regarding future policies. 14. OTHER: None Adjourned at 7:38 p.m. to the regularly scheduled meeting of July 19, 2001. Parks &Recreation Commission Minutes July 10, 2001 Page 2 I