HomeMy WebLinkAbout011215 CSC Action MinutesACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
REGULAR MEETING
TEMECULA CIVIC CENTER
MONDAY, JANUARY 12, 2015
6:00 PM
CALL TO ORDER: Vice Chair McCracken
FLAG SALUTE: Led by Outgoing Commissioner Meyler
ROLL CALL: Borgeson, McCracken, Nelson, Schwank, Willis
PRESENTATIONS:
James Meyler— Recognition
Temecula's 25 Best Cookie Bakers Contest Winners — Annette & Sierra Saenz
PUBLIC COMMENTS:
Rex Roberson provided an update on the Ronald Reagan Sports Park multi -use trail proposal.
DIVISION REPORTS
Recreation, Human Services and Special Events
Cultural Arts
Park Maintenance /Facility Update
CONSENT CALENDAR
1. MINUTES
1.1 RECOMMENDATION:
Approve the minutes of the November 10 and December 8, 2014 Commission
meetings.
Motion by Commissioner Willis, seconded by Commissioner Schwank to approve
the November 10, 2014 minutes. Motion approved 3 -0. Voice vote reflected
approval by Commissioners Willis, Schwank and McCracken (Borgeson and
Nelson abstained). Motion by Commissioner Willis, seconded by Commissioner
Schwank to approve the December 8, 2014 minutes. Motion approved 5 -0.
Voice vote reflected approval by Commissioners Borgeson, McCraken, Nelson,
Schwank and Willis.
COMMISSION BUSINESS
2. ELECTION OF CHAIR AND VICE CHAIR POSITIONS
2.1 RECOMMENDATION:
Elect Chair and Vice Chair positions for calendar year 2015
Nomination of McCracken for Chair and Schwank as Vice Chair. Motion by
Commissioner Nelson, seconded by Commissioner Borgeson. Motion approved 5 -0.
Voice vote reflected approval by Commissioners Borgeson, McCraken, Nelson,
Schwank and Willis.
3. SUB COMMITTEE ASSIGNMENTS
3.1 RECOMMENDATION:
Review Commissioner assignments to City sub - committees and make
recommendations or modifications as desired.
Motion by Commissioner Schwank, seconded by Commissioner Borgeson to
approve sub - committee assignments as listed below. Motion approved 5 -0. Voice vote
reflected approval by Commissioners Borgeson, McCraken, Nelson, Schwank and Willis.
SUB - COMMITTEE
COMMISSIONER
Jefferson Specific Plan Steering Committee
1.
Cecilie Nelson
2.
Eric Willis
Human Services Subcommittee
1.
Eric Willis
2.
Zak Schwank
Sports Council
1.
Michael McCracken
2.
Zak Schwank
Trails Master Plan
1.
Zak Schwank
2.
Dale Borgeson
Public Art
1.
Michael McCracken
2.
Cecilie Nelson
Youth Master Plan
1.
Dale Borgeson
2.
Michael McCracken
Sustainability Plan
1.
Cecilie Nelson
2.
Eric Willis
Old Town Gymnasium
1.
Dale Borgeson
2.
Eric Willis
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
Motion to adjourn by Commissioner Schwank, seconded by Commissioner Nelson. Motion
approved (5 -0). Voice vote reflected approval by Commissioners Borgeson, McCracken,
Nelson, Schwank and Willis. The Community Services Commission adjourned at 7:48 pm. The
next regular meeting to be held on Monday, February 9, 2015 at 6:OOpm at the Temecula Civic
Center Council Chambers, 41000 Main Street, Temecula, California.
Michael cCrac<en
Chair
Kevin Hawkins
Director of Community Services