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HomeMy WebLinkAbout2001-03-15 PRC AGENDA CITY OF CHULA VISTA PARKS AND RECREATION COMMISSION Agenda Thursday-6:15 p.m. March 15,2001 Mercy Bldg. Conference Room 430 F Street The City of Ctui[a vista ih complVtnq wdh the Americans W3h Disabilifies Act requests mdrviduals wha maY need special 2ccommadaton to access attend aridlor par6cpate m a City meetmp acbwty or service copfact Ahoe Kemp at 69 f�071 Fit 3139 for spepficigforma4on op ez�s5nq°resourceslA(ogtams that b & 1, a maybe ava;ilabte for such accomrtrodaGon Please call atileast 48 flours m advance for meetings California Relay Service s ava�table for the hearing ', z t maired ,° ' ., ' 3 �b e e. 1. ROLL CALL Commissioners: Dennison _ Radcliffe Rude Salcido Weidner , Ramos , and Perondi 2. APPROVAL OF MINUTES—Meeting of January 18, 2001. (attached) 3. PRESENTATION ON 70 ACRE PARK—Mary Hofmockel—20 minutes 4. PERSONNEL—Andy Campbell—5 minutes 5. FRIENDSHIP PARK DRAFT LETTER—Andy Campbell —5 minutes (Attached) 6. CIP INFORMATION—Andy Campbell—5 minutes (Attached) 7. BUDGET-Andy Campbell—10 minutes 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 to be four(4). 8. UNFINISHED BUSINESS—Mission and Goal Setting Meetings 9. NEW BUSINESS a. Reestablish Parks & Recreation Non-Profit Status with State of California b. Eastlake Greens Neighborhood Park Revised Master Plan -Attached 10. WRITTEN COMMUNICATIONS 11. COMMISSION COMMENTS 12. STAFF COMMENTS 13. OTHER ADJOURNMENT AT P.M.to the regularly scheduled meeting of April 19, 2001.