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HomeMy WebLinkAbout2022-05-05 PRC Agenda (2) REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION Meeting Minutes February 10, 2022, 6:30 p.m. Salt Creek Recreation Center 2710 Otay Lakes Road Chula Vista, CA 91915 Present: Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner Gregorio, Commissioner Padilla, Chair Zarem Absent: Commissioner German _____________________________________________________________________ 1. CALL TO ORDER A special meeting of the Parks and Recreation Commission of the City of Chula Vista was called to order at 6:35 p.m. at Salt Creek Community Center. 2. ROLL CALL 3. PUBLIC COMMENTS No public comment. 4. PRESENTATIONS 4.1 Salt Creek Program Showcase Commission heard the presentation. 5. ACTION ITEMS 5.1 Approval of Meeting Minutes of November 18, 2021 1 Commission approved the minutes Moved by Commissioner Enriquez Seconded by Commissioner Gregorio RESULT:Carried 5.2 Consideration of Adopting a Resolution to Change the Meeting Location Commission approved resolution changing meeting location. Moved by Commissioner Garcia-Lopez Seconded by Commissioner Padilla RESULT:Carried 5.3 Consideration of Adopting a Resolution to add an Outdoor Fitness Court Commission approved resolution supporting development of an outdoor fitness court at Rohr Park. Moved by Commissioner Gregorio Seconded by Commissioner Conser RESULT:Carried 6. STAFF COMMENTS 7. CHAIR COMMENTS 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT The meeting was adjourned at 7:15 p.m. Minutes prepared by: Geovanna Gonzalez, Secretary _________________________ Geovanna Gonzalez, Secretary 2 SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION Meeting Minutes November 18, 2021, 6:30 p.m. Norman Park Senior Center Conference Room 270 F St., Chula Vista Present: Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner Gregorio, Chair Zarem Absent: Commissioner German, Commissioner Padilla _____________________________________________________________________ 1. CALL TO ORDER A special meeting of the Parks and Recreation Commission of the City of Chula Vista was called to order at 6:30 p.m. at Norman Park Senior Center. 2. ROLL CALL Secretary Gonzalez called the roll. 3. PUBLIC COMMENTS There were none. 4. PRESENTATIONS 4.1 Norman Park Senior Center, Singing Seniors Singing Seniors gave the presentation. Commission heard the presentation. 4.2 Work for Hope Work for Hope gave the presentation. Commission heard the presentation. 1 5. ACTION ITEMS 5.1 Approval of Meeting Minutes of September 16, 2021 Commission approved the minutes. Moved by Commissioner Enriquez Seconded by Commissioner Garcia-Lopez Yes (5): Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner Gregorio, and Commissioner Zarem RESULT: Carried (5 to 0) 5.2 Recommendation to Approve the Park Master Plan for the 2.8-Acre Town Square Park (Lot B & C) In Otay Ranch Village 8 West and the Name "Central Square Park" Commission recommended to approve the Park Master Plan for the 2.8- Acre Town Square Park (Lot B & C) In Otay Ranch Village 8 West and the Moved by Commissioner Gregorio Seconded by Commissioner Conser Yes (5): Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner Gregorio, and Commissioner Zarem RESULT: Carried (5 to 0) 5.3 Recommend Approving Applications for Per Capita Grant Funds Commission Recommended to Approve Applications for Per Capita Grant Funds. Moved by Commissioner Conser Seconded by Commissioner Enriquez Yes (5): Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner Gregorio, and Commissioner Zarem RESULT: Carried (5 to 0) 5.4 Develop and Discuss Parks and Recreation Goals and Objectives for Fiscal Year 2021-2022 2 Commission discussed and finalized the Parks and Recreation Goals and Objectives for Fiscal Year 2021-2022. Moved by Commissioner Conser Seconded by Commissioner Enriquez Yes (5): Commissioner Conser, Commissioner Enriquez, Commissioner Garcia-Lopez, Commissioner Gregorio, and Commissioner Zarem RESULT: Carried (5 to 0) 6. STAFF COMMENTS Principal Recreation Manager Ellis, provided a Parks and Recreation update. 7. CHAIR COMMENTS There were none. 8. COMMISSIONERS' COMMENTS There were none. 9. ADJOURNMENT The meeting was adjourned at 7:35 p.m. Minutes prepared by: Geovanna Gonzalez, Secretary _________________________ Geovanna Gonzalez, Secretary 3