HomeMy WebLinkAbout061217 CSC Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
REGULAR MEETING
TEMECULA CIVIC CENTER
MONDAY, June 12, 2017
6:00 PM
CALL TO ORDER: Chair Schwank
FLAG SALUTE: Anna Saucedo, YAC
ROLL CALL: Borgeson, Levine, Nelson, Schwank
Willis — excused absence
PRESENTATIONS: Awards —Youth Advisory Council (YAC)
PUBLIC COMMENTS: None
DIVISION REPORTS
Recreation, Human Services and Special Events — Report by Mike Wooten, Community
Services Supervisor
Cultural Arts — Report by Tracy Frick, Museum Services Manager
Park Maintenance/Facility Update — provided in recap
CONSENT CALENDAR
1. MINUTES
1.1 RECOMMENDATION:
Approve the minutes of the May 8, 2017 Commission meeting.
Motion by Commissioner Nelson, seconded by Commissioner Borgeson to
approve the action minutes of the May 8, 2017 Commission meeting. Motion
approved 4-0-1, Commissioner Willis absent. Voice vote reflected approval by
Commissioners Borgeson, Levine, Nelson and Schwank. Commissioner Willis
absent.
COMMISSION BUSINESS
2. REPORT REGARDING PROPOSED CAPITAL IMPROVEMENTS PROJECTS (CIP)
FOR FISCAL YEAR 2017-18
2.1 RECOMMENDATION:
Receive and file report regarding the proposed Capital Improvements Projects
(CIP) for Fiscal Year 2017-18.
3. HOMELESS STATUS UPDATE
3.1 RECOMMENDATION:
Receive and file power point presentation.
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
Motion by Commissioner Nelson, seconded by Commissioner Borgeson to adjourn to the
regular meeting to be held on Monday, July 10, 2017 at 6:00pm at the Temecula Civic Center
Council Chambers, 41000 Main Street, Temecula, California. Motion approved 4-0-1. Voice
vote reflected approval by Commissioners Borgeson, Levine, Schwank and Nelson.
Commissioner Willis absent. The meeting was adjourned at 8:02 p.m.
Zak Schwank Kevin Hawkins
Chair Director of Community Services