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HomeMy WebLinkAbout011116 CSC Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, JANUARY 11, 2016 6:00 PM CALL TO ORDER: Chair Schwank FLAG SALUTE: Thatcher Seal ROLL CALL: Borgeson, Levine, Nelson, Schwank, Willis PUBLIC COMMENTS: 1. John Ingolio 2. Eli Jones 3. Thatcher Seal 4. Kristin Seal 5. Kacy Jones w/several students DIVISION REPORTS Recreation, Human Services and Special Events— Report by Dawn Adamiak Cultural Arts Park Maintenance/Facility Update CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the November 9 and December 7, 2015 Commission meetings. Motion by Commissioner Willis, seconded by Commissioner Borgeson to approve the minutes of the November 9 and December 7, 2015 Commission Action Minutes. Motion approved 5-0. Voice vote reflected approval by Commissioners Borgeson, Levine, 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 2016 Motion by Chair Schwank for the nomination of Willis for Chair and Nelson for Vice Chair. Motion died due to lack of a second. Motion by Commissioner Nelson, seconded by Commissioner Levine for the nomination of Schwank for Chair and Willis for Vice Chair. Motion approved 4-1. Voice vote reflected approval by Commissioners Borgeson, Levine, Nelson and Willis. Commissioner Schwank voted No. 3. SUB COMMITTEE ASSIGNMENTS 3.1 RECOMMENDATION: Review Commissioner assignments to City sub-committees and make recommendations or modifications as desired. Motion by Vice Chair Willis, seconded by Commissioner Nelson to leave the Sub- Committee assignments unchanged. Motion approved 5-0. Voice vote reflected approval by Commissioners Borgeson, Levine, Nelson, Schwank and Willis. 2016 Sub-Committee Assignments (as designated at the 1/1/2016 meeting) 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. Zak Schwank 2. Eric Levine Trails Master Plan 1. Zak Schwank 2. Dale Borgeson Public Art 1. Cecilie Nelson 2. Eric Levine Youth Master Plan 1. Dale Borgeson 2. Eric Levine 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 by Vice Chair Willis, seconded by Commissioner Nelson to adjourn to the regular meeting to be held on Monday, February 8, 2016 at 6:OOpm at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. Motion approved 5-0. Voice vote reflected approval by Commissioners Borgeson, Levine, Nelson, Schwank and Willis. The meeting was adjourned at 7:35 p.m. Zak Schwank Kevin Hawkins Chair Director of Community Services