HomeMy WebLinkAbout2024-11-07 PRC Meeting Minutes
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SPECIAL MEETING OF THE PARKS AND RECREATION COMMISSION
Meeting Minutes
November 7, 2024, 6:30 p.m.
Norman Park Senior Center
270 F Street
Chula Vista, CA 91910
Present: Commissioner Conser, Commissioner Enriquez, Commissioner
Fawver, Commissioner Padilla, Commissioner Zarem,
Commissioner Welborn, and Chair Calvo
Absent: Commissioner Rodriguez
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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
3. PUBLIC COMMENTS
None
4. PRESENTATIONS
1. Introduction of Kathy Covarrubio, Secretary for Parks and Recreation.
2. Introduction of New Commissioners: Jessica Fawver, Johnnie Welborne.
5. AGENDA ITEMS
5.1 Approval of Meeting Minutes of July 18, 2024
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Commission requested agenda item 5.1 be amended to reflect Chair
Calvo and Vice-Chair Padilla to the minutes.
Moved by Commissioner Zarem
Seconded by Commissioner Padilla
Yes (6): Commissioner Conser, Commissioner Enriquez, Commissioner
Fawver, Commissioner Padilla, Commissioner Zarem, and Chair Calvo
RESULT: Carried
4.2 Approval of Park Master Plan for Half Acre Park Located at the
Northeast Corner of I St and 5th Ave and the Name Citrus Bay Park
Agenda item 4.2 was removed to be discussed at a future date.
4.3 Approve and Recommend the Parks and Recreation Master Fee
Schedule
Commission approved and recommended.
Moved by Chair Calvo
Seconded by Commissioner Enriquez
Yes (6): Commissioner Conser, Commissioner Enriquez, Commissioner
Fawver, Commissioner Padilla, Commissioner Zarem, and Chair Calvo
RESULT: Carried
5. STAFF COMMENTS
1. Tom McDaniel, Landscape Architect, provided updates on several parks and
opening date for Harborside Park.
2. Director Frank Carson mentioned Measure P passed on Tuesday and
discussed possible priority renovation list. Parks and Recreational department
also held their first inaugural retreat.
3. Director Frank Carson also asked on behalf of City engineers if Commission
would like available for special meeting in early December regarding Hilltop Park.
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6. CHAIR COMMENTS
None.
7. COMMISSIONERS' COMMENTS
None.
8. ADJOURNMENT
The meeting was adjourned at 7:05 p.m.
Minutes prepared by: Kathy Covarrubio, Secretary
_________________________
Kathy Covarrubio, Secretary
I declare under penalty of perjury that I am
employed by the City of Chula Vista in the
Parks and Recreation Department and that I
posted this document on the bulletin board
according to Brown Act requirements.
Date:_________ Signed: _________________ 12/13/2024