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HomeMy WebLinkAbout2024-05-20 PRC Special Meeting Agenda SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION Date:Monday, May 20, 2024 Time:6:00 p.m. Location:Norman Park Senior Center Conference Room 270 F St., Chula Vista Parks and Recreation Commission Special 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. Each person will be allotted three (3) minutes to address the Commission. •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." •Mail or email comments. Submit comments via email to PRC@chulavistaca.gov or by mail to Parks and Recreation Commission, 276 Fourth Ave, Chula Vista, CA 91910. The commenting period will close three (3) hours before the meeting. All comments will be made available to the Commission and the public. 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@chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. 1.CALL TO ORDER 2.ROLL CALL Commissioners Calvo, Enriquez, Garcia-Lopez, German, 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.PRESENTATION Presentation by Deputy City Manager Courtney Chase: Keeping Chula Vista Safe, Clean and Well-Maintained, A Status Update on Measure P 5.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. 5.1 Approval of Meeting Minutes Approve the minutes dated March 21, 2024 5.2 Approval and Recommendation to City Council for Fiscal Year 2024-2025Approved Budget for Parks and Recreation Department RECOMMENDED ACTION: Commission review and recommend to City Council for Fiscal Year 2024-2025 proposed budget for Parks and Recreation 5.3 Recommendation to Approve Soccer Mini-Pitch Agreement 40 RECOMMENDED ACTION: Commission Recommend to City Council to Approve the Soccer Mini-Pitch Agreement 6.STAFF COMMENTS 7.CHAIR COMMENTS 8.COMMISSIONERS' COMMENTS City of Chula Vista Parks and Recreation Commission May 20, 2024 Agenda Page 2 of 3 9.ADJOURNMENT to the regular meeting on July 18, 2024 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. City of Chula Vista Parks and Recreation Commission May 20, 2024 Agenda Page 3 of 3