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HomeMy WebLinkAbout2018-05-17 PRC Agenda SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION OF THE CITY OF CHULA VISTA May 17, 2018 City of Chula Vista City Hall 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 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 FEBRUARY 22, 2018, SPECIAL MEETING MINUTES STAFF RECOMMENDATION: Commission approve the minutes 2. APPROVAL COMMISSIONER GREGORIO ABSENCE FROM FEBRUARY 22, 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 May 17, 2018 speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 3. APPROVAL OF THE DRAFT PARK MASTER PLAN FOR CENTERPARK, A 2.0 ACRE TURKEY PARK, AT TOWN CENTER AT OTAY RANCH (FREEWAY COMMERICAL NORTH), CHULA VISTA This report presents the draft Park Master Plan for the 2.0 acre park in the neighborhood of Town Center at Otay Ranch and seeks Parks and Recreation Commission’s recommendation of approval of the plan and the park name. STAFF RECOMMENTATION: Commission recommend to approve the draft Park Master Plan for Centerpark, a 2.0 acre turnkey public park, at Town Center at Otay Ranch (Freeway Commercial North), Chula Vista 4. APPROVAL OF THE CITYWIDE PARKS AND RECREATION MASTER PLAN UPDATE PLAN This report presents the draft Parks and Recreation Master Plan Update and seeks Parks and Recreation Commission’s approval of the plan. STAFF RECOMMENDATION: Commission recommend to approve the draft Parks and Recreation Master Plan Update 6. SOUTHWESTERN COLLEGE RECREATIONAL FACILITY USER MEMBERSHIP AND FEES STAFF RECOMMENDATION: Commission discuss public concerns of facility membership and fees OTHER BUSINESS 7. STAFF COMMENTS 8. CHAIR’S COMMENTS 9. COMMISSIONERS’ COMMENTS a. Recognition of Director of Public Works Hopkins ADJOURNMENT to the Special Meeting on June 21, 2018, 6:30 pm at City Hall Chambers. Materials provided to the Parks and Recreation Commission related to any open-session item on this agenda are available for public review in the Community Services Department Administration Office located at 276 4th Avenue Building C, Chula Vista, during normal business hours. Page 3 ׀ Parks and Recreation Commission Agenda May 17, 2018 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 Community Services Department and that I posted this document on the bulletin board according to Brown Act requirements. Dated:5/1/18___ Signed:tiffany kellbach ______