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HomeMy WebLinkAbout011209 CSC Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION TO BE HELD AT TEMECULA CITY HALL MONDAY, JANUARY 12, 2009 6:00 PM CALL TO ORDER: Chairman Jim Meyler FLAG SALUTE: Commissioner Hogan ROLL CALL: Hogan, McCracken, Meyler, Edwards, Fox (Commissioner Hogan was absent) PRESENTATIONS: Felicia Hogan, Chairperson 2008 Santa's Electric Light Parade Sponsors: San Diego County Credit Union - Erwin Castillo Islands Restaurant - Charlie Kassaseya McDonalds of Temecula - not present PUBLIC COMMENTS: A total of 15 minutes is provided so members of the public can address the Commissioners on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak to the Commissioners about an item not listed on the Agenda, a green "Request to Speak" form should be filled out and filed with the Commission Secretary. When you are called to speak, please come forward and state your name and address. For all other agenda items, a "Request to Speak" form must be filed with the Community Services Commission Secretary before the item is addressed by the Commission. There is a three (3) minute time limit for individual speakers. NOTICE TO THE PUBLIC All matters listed under Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no discussion of these items unless members of the Commission request specific items be removed from the Consent Calendar for separate action. DIVISION REPORTS C:\Documents and Settings\Gail.Zigler\Local Settings\Temporary Internet Files\OLK25\011209 Action Minutes CSD.doc CONSENT CALENDAR Minutes Approved staff recommendation - (3-1-1) -Commissioner Edwards made the motion and it was seconded by Commissioner McCracken - (Commissioner Fox abstained and Chairperson Hogan was absent) RECOMMENDATION: 1.1 That the Community Services Commission approves the minutes of the December 8, 2008 Community Services Commission meeting. COMMISSION BUSINESS 2. Recycling Calendar Awards Presentation 2.1 That the Community Services Commission recognizes the teachers and students whose artwork have been selected for the 2009 Recycling and Waste Reduction Calendar. Recognized the teachers and students DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The next regular meeting of the Community Services Commission will be held on on February 9, 2009, 6:00 P.M., at Temecula City Hall Council Chambers, 43200 Business Park Drive, Temecula, CA. At 6:48 P.M., Commissioner Fox moved, seconded by Commissioner Edwards, to adjourn the Community Services Commission meeting to February 9, 2009. / r;~✓1 r.~i `2 Jim eyler, Chairperson Herman D. Parker, Director of Community Services C:\Documents and Settings\Gailligler\Local Settings\Temporary Internet Files\OLK25\011209 Action Minutes CSD.doc