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HomeMy WebLinkAbout2019-05-16 PRC Agenda City of Chula Vista Boards & Commissions Parks and Recreation Commission REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION OF THE CITY OF CHULA VISTA May 16, 2019 City of Chula Vista Council Chambers 6:30 pm 276 Fourth Avenue, Bldg. A Chula Vista CALL TO ORDER ROLL CALL: Commissioners Enriquez, Fernandez, Garcia-Lopez, German, Gregorio, Zarem, and Chair Doyle 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 JANUARY 17, 2019, REGULAR MEETING MINUTES STAFF RECOMMENDATION: Commission approve the minutes 2. APPROVAL OF COMMISSIONER GERMAN’S ABSENCE FROM APRIL 15, 2019, SPECIAL MEETING STAFF RECOMMENDATION: Commission excuse the absence 3. APPROVAL OF COMMISSIONER ENRIQUEZ’S ABSENCE FROM APRIL 15, 2019, 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 speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 4. APPROVAL AND RECOMMENDATION TO CITY COUNCIL OF FISCAL YEAR 2019-2020 PROPOSED BUDGET FOR PARKS AND RECREATION DIVISION OF COMMUNITY SERVICES DEPARTMENT STAFF RECOMMENDATION: Approve and recommend to the City Council fiscal year 2019-2020 proposed budget for Parks and Recreation Division of Community Services Department OTHER BUSINESS 5. STAFF COMMENTS 6. CHAIR’S COMMENTS 7. COMMISSIONERS’ COMMENTS ADJOURNMENT to the Regular Meeting on June 20, 2019, 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 th available for public review in the Community Services Department Administration Office located at 276 4 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 Community Services Department and that I posted this document on the bulletin board according to Brown Act requirements. Dated: __________________ Signed: _____________________