HomeMy WebLinkAbout091415 CSC Action MinutesACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
REGULAR MEETING
CALL TO ORDER:
FLAG SALUTE:
ROLL CALL:
PRESENTATIONS:
PUBLIC COMMENTS:
TEMECULA CIVIC CENTER
MONDAY, SEPTEMBER 14, 2015
6:00 PM
Chair Schwank
Commissioner Willis
Borgeson (Absent- excused), Levine, Nelson, Schwank,
Willis
Our Nicholas Foundation- Sponsorship Check —
postponed to a future meeting
Emily Schwank — Jr. Lifeguard program
Erin Brady — Little Free Libraries, Literacy Day
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 August 10, 2015 Commission meeting.
Motion by Commissioner Nelson, seconded by Commissioner Willis to approve
the August 10, 2015 minutes. Motion approved 4 -0 -1 with one absence
( Borgeson). Voice vote reflected approval by Commissioners Levine, Nelson,
Schwank and Willis.
COMMISSION BUSINESS
2. BOOKS FOR TVUSD ELEMENTARY STUDENTS
2.1 RECOMMENDATION:
Presentation by Temecula Elementary School teacher Ms. Mary Jimenez
regarding the need for access to reading books.
Presentation received followed by discussion.
3. SUB - COMMITTEE ASSIGNMENTS
3.1 RECOMMENDATION:
Review Commissioner assignments to fill current vacancies and make
recommendations or modifications as desired.
Motion by Commissioner Willis, seconded by Commissioner Nelson to appoint
Commissioner Levine to fill the three vacant seats on the Sports Council, Public
Art Sub - Committee and the Youth Master Plan Sub - Committee. Motion
approved 4 -0 -1, one absence (Borgeson).
4. OLD TOWN MARKET OPPORTUNITIES STUDY UPDATE
4.1 RECOMMENDATION:
Receive and file Old Town Market Opportunities Study Update memo.
Presentation by Lynn Kelly- Lehner, Sr. Management Analyst, Community
Development Department.
5. THEATER SEASON PRESENTATION
5.1 RECOMMENDATION:
Receive and file 2015 -2016 Theater Season Brochure overview presentation by
Bea Barnett,Theater Manager.
Presentation by Bea Barnett, Theater Manager and Miranda Takla, Acting Patron
Services Coordinator.
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
Motion to adjourn by Commissioner Willis, seconded by Commissioner Nelson.
Motion approve 4 -0 -1. Voice vote reflected approval by Commissioners Levine,
Nelson, Schwank and Willis. The Community Services Commission adjourned
at 8:20 pm to the regular meeting to be held on Monday, October 12, 2015 at
6:00 pm at the at the Temecula Civic Center Council Chambers, 41000 Main
Street, Temecula, California.
Zak SchwanK '---Kevin Hawkins
Chair Director of Commuity Services