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HomeMy WebLinkAbout2021-07-15 - PRC Minutes 1 REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION Meeting Minutes July 15, 2021, 6:30 p.m. Virtual, Via Teleconference Present: Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner German, Commissioner Gregorio, Commissioner Padilla, Vice Chair Zarem Also Present: Director of Community Services Lamb, Parks and Recreation Administrator Farmer, Principal Recreation Manager Contreras , Secretary Gonzalez, Principal Recreation Manager Ellis, Parks Manager Garwick Others Present Park Ranger Program Manager Alzubaidi Pursuant to the Governor of the State of California's Executive Order N-29-20, and in the interest of public health and safety during the COVID -19 pandemic, members of the Parks and Recreation Commission and staff participated in this meeting via teleconference. All votes were taken by roll call. _____________________________________________________________________ 1. CALL TO ORDER A regular meeting of the Parks and Recreation Commission of the City of Chula Vista was called to order at 6:32 p.m. via teleconference. 2. ROLL CALL Secretary Gonzalez called the roll. 3. PUBLIC COMMENTS 2 4. PRESENTATIONS 4.1 Presentation by Southwest Strategies, Outreach Consultant to the Redistricting Commission, on Chula Vista Redistricting Efforts Commission heard the presentation 5. ACTION ITEMS 5.1 Recommendation to Approve the Draft Park Master Plan for the 1.62- Acre Civic Park P-2 In Millenia and the name "Montage Park" Moved by Commissioner German Seconded by Commissioner Enriquez Carried 5.2 Nomination of Up to Three Commissioners to Serve on the Measure P Citizen's Oversight Committee ("PCOC") Moved by Commissioner German Seconded by Commissioner Gregorio Carried 5.3 Selection of Discovery Park Task Force Members Moved by Commissioner Padilla Seconded by Commissioner German Yes (7): Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner German, Commissioner Gregorio, Commissioner Padilla, and Commissioner Zarem Carried (7 to 0) 5.4 Discussion Regarding Annual Report of Activities and Authorize the Chair to work with Staff to Finalize and Submit Moved by Commissioner German Seconded by Commissioner Gregorio Yes (7): Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner German, Commissioner Gregorio, Commissioner Padilla, and Commissioner Zarem 3 Carried (7 to 0) 5.5 Selection of Commission Chair and Vice-Chair for Fiscal Year 2021- 2022 Moved by Commissioner German Seconded by Commissioner Gregorio Yes (7): Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner German, Commissioner Gregorio, Commissioner Padilla, and Commissioner Zarem Carried (7 to 0) 5.6 Develop and Discuss Parks and Recreation Commission Goals and Objectives for Fiscal Year 2021-2022 Item moved to September 16, 2021 agenda. 5.7 Discussion and Potential Commission Action Regarding City Council Referral Seeking Commission Input for a Memorial for Chula Vista Resident Victims of Covid-19 Commission heard and discussed the item. OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT The meeting was adjourned at 8:38 p.m. Minutes prepared by: Geovanna Gonzalez, Secretary _________________________ Geovanna Gonzalez, Secretary