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HomeMy WebLinkAbout051412 CSC Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TO BE HELD AT - TEMECULA CIVIC CENTER MONDAY, May 14, 2012 � 6:00 PM PRELUDE MUSIC: Chaparral High School Jazz Cats CALL TO ORDER: Chairman Charlotte Fox FLAG SALUTE: Cub Scouts Pack 148 ROLL CALL: Edwards, Hogan, McCracken, Meyler, Fox PRESENTATIONS: Science and Technology Fair Winners PUBLIC COMMENTS: Greg Prudhomme and Michael Valentine representing the Golden Valley Music Society, acknowledging May as Chamber Music Month and thanking the Commission for their support of the programs at the Temecula Community Theater. DIVISION REPORTS Cultural Arts Human Services Recreation Maintenance CONSENT CALENDAR 1. Minutes RECOMMENDATION: 1.1 That the Community Services Commission approves the Action Minutes of the April 9, 2012 Community Services Commission meeting. � Approved staff recommendation (5-0) — Commissioner Edwards made the motion; it was seconded by Commissioner McCracken and voice vote reflected unanimous approval. r:\cscagend�2012\05142012 action minutes.docx COMMISSION BUSINESS 2. 2011-2012 Temecula Presents Dance Season Recap and 2012-2013 Dance Season Preview RECOMMENDATION: 2.1 That the Community Services Commission receive and file a report recapping Temecula Presents' 2011-2012 Dance Series at the Old Town Temecula Community Theater and preview the upcoming 2012-2013 Dance Series. Recognition of Lori Torok — Craig of Avocado Dance. Received and filed. 3. Reauest To Allow Scooters in Skate Park RECOMMENDATION: 3.1 That the Community Services Commission recommend that the Board of Directors consider allowing scooters in the Temecula Skate Park during specified scooter sessions per the amended skate park schedule. Speaking in favor of the recommendation were Thomas DeSchepper, Kenzie Fink, Joey Maurer, Jake Maurer, KJ Palu, Bryce Dessert Approved staff recommendation (5-0-1) — Commissioner Meyler made the motion; it was seconded by Commissioner McCracken and voice vote reflected unanimous approvaL 4. TCSD Proposed Rates and Charpes for FY 2012-2013 RECOMMENDATION: 4.1 That the Community Services Commission receive and file this report regarding the proposed TCSD Rates and Charges for Fiscal Year 2012-2013. Received and filed. r:\cscagend�2012\05142012 action minutes.docx 5. Capital Improvement Proqram (CIP) for FY2012-2013 RECOMMENDATION: 5.1 That the Community Services Commission approve, in its substantial form, the Capital Improvement Program (CIP) projects proposed for the Temecula Community Services Department (TCSD) for FY 2012-2013. Approved staff recommendation (5-0-1) — Commissioner Edwards made the motion; it was seconded by Commissioner Meyler and voice vote reflected unanimous approval. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT At 7:50pm the meeting of the Community Services Commission adjourned to a meeting to be held on Monday, April 9, 2012 at 6:00 P.M., at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. ��� Chairperson Charlotte Fox A n Adams, Executive Director Community Services Commission Community Services Department r:\cscagend�2012\05142012 action minutes.docx