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HomeMy WebLinkAbout2023-07-20 PRC Special Meeting Agenda ilial 0111111 IIPIPPP SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION Date: Thursday, July 20, 2023 Time: 6:30 p.m. Location: Otay Community Center 3554 Main Street Chula Vista, CA 91911 Welcome to your Parks and Recreation Commission Meeting! Public Comments: Public comments may be submitted to the Parks and Recreation Commission in the following ways: • In-Person comments during the meeting. Join us for the Parks and Recreation Commission meeting at the time and location specified on this agenda to make your comments. Please visit www.chulavistaca.gov/boardmeetings for current mask requirements and other safety protocols. • Submit an eComment. Visit www.chulavistaca.gov/boardmeetings, locate this meeting, and click on the comment bubble icon. Click on the item you wish to comment on, and then click on "Leave Comment." The commenting period will close one hour before the meeting. All comments will be made available to the Commission and the public. • Mail or email comments. Submit comments via email to PRC(a)-chulavistaca.gov or by mail to Parks and Recreation Commission, 276 Fourth Ave, Chula Vista, CA 91910. Please send comments early; written comments received within one hour of the meeting may not be distributed until the following day. Accessibility: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a Parks and Recreation Commission meeting by contacting the Office of Recreation at PRC(a�chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. City of Chula Vista Parks and Recreation Commission Pages 1. CALL TO ORDER 2. ROLL CALL Commissioners Calvo, Conser, Enriquez, Gregorio, Padilla, and Zarem. 3. PUBLIC COMMENTS Persons 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: If you wish to speak, please fill out a "Request to Speak"form and submit it to the Secretary prior to the meeting or submit an electronic comment per the instructions on page one of this agenda. 4. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the 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 or submit an electronic comment per the instructions on page one of this agenda. 4.1 Nomination of up to Three Commissioners to serve on the Measure P Citizen's Oversight Committee ("PCOC") RECOMMENDED ACTION: Commission to nominate one to three Parks and Recreation Commissioner's to serve on the Measure PCOC. 4.2 Develop and Discuss Parks and Recreation Commission Goals and Objectives for Fiscal Year 2023-2024 RECOMMENDED ACTION: Discuss and Develop Parks and Recreation goals and objectives for fiscal year 2023-2024. 4.3 Commission Discuss Harborside Park Commission discuss and recommend to Council. 4.4 Commission approve letter of support for 2023 Create Chula Vista Arts 4 Grant RECOMMENDED ACTION: Commission approve and sign letter of support for 2023 Create Chula Vista Arts Grant. 4.5 Election of Commission Chair and Vice-Chair for Fiscal Year 2023-2024 RECOMMENDED ACTION: Commission elects a Chair and Vice-Chair for Fiscal Year 2023-2024. 5. STAFF COMMENTS July 20, 2023 Agenda Page 2 of 4 City of Chula Vista Parks and Recreation Commission 6. CHAIR COMMENTS 7. COMMISSIONERS' COMMENTS 8. ADJOURNMENT to the regular meeting on September 21, 2023 at 6:30 p.m. Materials provided to the Parks and Recreation Commission related to any open- session item on this agenda are available for public review, please contact Commission staff at PRC .chulavistaca.gov. July 20, 2023 Agenda Page 3 of 4 City of Chula Vista Parks and Recreation Commission .zy CITY of CHULA VISTA Pan A,9 Pec, July 5, 2023 Chula Vista Public Library Create Chula Vista Arts Grant 365 F Street Chula Vista, CA, 91910 Create Chula Vista Arts Grant Review Committee: The Parks& Recreation Commission is in full support of the submission of the 2023 Create Chula Vista Arts Grant to help bring the Arts to our community.We strongly recommend consideration of the Parks & Recreation proposal to host the Music in the Park Summer Concert Series. The Music in the Park Summer Concert Series is a great recreation program offering that will bring families and friends together, support art programs that Parks& Recreation offers, and enrich the entire community of Chula Vista. With your support, Chula Vista Parks & Recreation looks forward to hosting another successful year of the Music in the Park Summer Concert series in 2023. Sincerely, John Zarem Parks& Recreation Commission Chair July 20, 2023 Agenda Page 4 of 4