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HomeMy WebLinkAbout2020-02-20 PRC Agenda CHtAMSTA aU �� IIII�IIIIIII VIII ,,., Y . � �III III01 I' w VIII Parks and Recreation Commission SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION OF THE CITY OF CHULA VISTA February 20, 2020 City of Chula Vista City Hall 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 16, 2020, REGULAR MEETING MINUTES STAFF RECOMMENDATION: Commission approve the minutes 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. 2. RECOMMENDATION TO APPROVE THE DRAFT PARK MASTER PLAN FOR THE 2.286-ACRE TOWN SQUARE PARK P-3 IN MILLENIA AND THE NAME "METRO PARK" STAFF RECOMMENDATION: Commission recommend to approve the draft Park Master Plan for the 2.286-Acre Town Square Park P-3 in Millenia and the name"Metro Park." 3. NOMINATION OF UP TO THREE COMMISSIONERS TO SERVE ON THE MEASURE P CITIZEN'S OVERSIGHT COMMITTEE ("COC") STAFF RECOMMENDATION: Nominate one to three Parks and Recreation Commissioners to serve on the Citizen's Oversight Committee. OTHER BUSINESS 4. STAFF COMMENTS 5. CHAIR'S COMMENTS 6. COMMISSIONERS' COMMENTS ADJOURNMENT to the Re uulau Meeting; on March 19, 020 )-_30 Iamat City Council 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 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: Page 2 1 Parks and Recreation Commission Agenda February 20, 2020