HomeMy WebLinkAbout010917 CSC Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
REGULAR MEETING
TEMECULA CIVIC CENTER
MONDAY, JANUARY 9, 2017
6:00 PM
CALL TO ORDER: Chair Schwank
FLAG SALUTE: Dawn Adamiak
ROLL CALL: Borgeson, Levine, Nelson, Schwank, Willis
PRESENTATIONS: None
PUBLIC COMMENTS: None
DIVISION REPORTS
Recreation, Human Services and Special Events — Report by Dawn Adamiak, Community
Services Manager
Arts, Culture and Entertainment— Report by Bea Barnett, Community Services Superintendent
Park Maintenance/Facility Update — provided in recap
CONSENT CALENDAR
1. MINUTES
1.1 RECOMMENDATION:
Approve the minutes of the November 14 and December 5, 2016 Commission
meetings.
Motion by Commissioner Nelson, seconded by Commissioner Borgeson to
approve the minutes of the November 14 and December 5, 2016 Commission
Action Minutes. Motion approved 5-0. Voice vote reflected approval by
Commissioners Borgeson, Levine, Nelson, Schwank and Willis.
COMMISSION BUSINESS
2. FOUNDERS SQUARE UPDATE
2.1 RECOMMENDATION:
Receive and file — Founders Square proposal review.
Presentation By Erica Russo, Senior Management Analyst
3. ELECTION OF CHAIR AND VICE CHAIR POSITIONS
3.1 RECOMMENDATION:
Elect Chair and Vice Chair positions for calendar year 2017.
Motion by Commissioner Levine, seconded by Commissioner Nelson, to elect
Commissioner Schwank as the Chairperson for calendar year 2017. Motion
approved 5-0. Voice vote reflected approval by Commissioners Borgeson,
Levine, Nelson Schwank, and Willis.
Motion by Chair Schwank, seconded by Commissioner Levine, to elect
Commissioner Nelson as the Vice Chair for calendar year 2017. Motion
approved 4-0-1. Voice vote reflected approval by Commissioners Borgeson,
Levine, Nelson and Schwank. Commissioner Willis abstained.
4. SUB COMMITTEE ASSIGNMENTS
4.1 RECOMMENDATION:
Review Commissioner assignments to City sub-committees and make
recommendations or modifications as desired.
Motion by Commissioner Willis, seconded by Commissioner Nelson to leave the
Sub-Committee Assignments unchanged for calendar year 2017. 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. Cecilia Nelson
2. Eric Willis
Old Town Gymnasium 1. Dale Borgeson
2. Eric Willis
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
Motion by Commissioner Levine, seconded by Commissioner Nelson to adjourn to the regular
meeting to be held on Monday, February 13, 2017 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, Schwenk and Willis. The
meeting was adjourned at 7:36 p.m.
Zak Sc wank Kevin Hawkins
Chair Director of Community Services