HomeMy WebLinkAbout2017-09-05 PRC Special AgendaSPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION
OF THE CITY OF CHULA VISTA
September 5, 2017 Council Chambers
6:30 pm Building A, 276 4th Avenue
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 JULY 20, 2017, REGULAR MEETING MINUTES
STAFF RECOMMENDATION: Commission approve the minutes
2. APPROVAL COMMISSIONER FERNANDEZ ABSENCE FROM JULY 20, 2017,
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 September 5, 2017 speak
on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior
to the meeting. 3.
MILLENNIA PARK P-5 STRATA PARK PROJECT STAFF
RECOMMENDATION: That the Park and Recreation Commission approve the draft
Park Master Plan for the 1.9 acre turnkey public neighborhood park located in the south
central part of Millenia, Chula Vista at the intersection of Orion Avenue and Strata Street.
Staff also recommends that the park name, “Strata Park” be approved. Using the name
of the fronting street as the park name continues the naming theme which was begun
with the first Millenia Park, Stylus Park. 4.
COST RECOVERY, RESOURCE ALLOCATION AND REVENUE ENHANCEMENT
STUDY STAFF
RECOMMENDATION: Commission approve and recommend to City Council approval
of the Cost Recovery, Resource Allocation and Revenue Enhancement Study 5.
ARTICLE REGARDING SHOWERING BEFORE USING SWIMMING POOLS STAFF
RECOMMENDATION: Aquatic Supervisors review the article. OTHER
BUSINESS 6.
STAFF COMMENTS 7.
CHAIR’S COMMENTS 8.
COMMISSIONERS’ COMMENTS ADJOURNMENT
to the Regular Meeting on November 16, 2017, 6:30 pm at Montevalle Recreation
Center, 840 Duncan Ranch Road, 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
Page 3 Parks and Recreation Commission Agenda September 5, 2017 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:
8/23/17___ Signed:tiffany kellbach ______