HomeMy WebLinkAbout010818 CSC Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
REGULAR MEETING
TEMECULA CIVIC CENTER
MONDAY, JANUARY 8, 2018
6:00 PM
CALL TO ORDER: Chair Schwank
FLAG SALUTE: Vice Chair Nelson
ROLL CALL: Borgeson, Levine, Nelson, Schwank, Willis
PRESENTATIONS: None
PUBLIC COMMENTS: All public comments are for agenda item number 3.
Chair Schwank deferred speakers to the time of the
presentation of agenda item no. 3.
DIVISION REPORTS
Cultural Arts — Report by Bea Barnett, Community Services Superintendent
Recreation, Human Services and Special Events — Report by Erica Russo, Sr. Management
Analyst
Park Maintenance/Facility Update — provided in recap
CONSENT CALENDAR
1. MINUTES
1.1 RECOMMENDATION:
Approve the minutes of the November 13 and December 4, 2017 Commission
Meetings.
Motion by Commissioner Willis, seconded by Vice Chair Nelson to approve the
action minutes of the November 13 and December 4, 2017 Commission
meetings. Motion approved 5-0. Voice vote reflected approval by
Commissioners Borgeson, Levine, Nelson, Schwank, and Willis.
COMMISSION BUSINESS
2. FRIENDS OF RONALD REAGAN SPORTS PARK MONUMENT PROJECT
2.1 RECOMMENDATION:
Presentation by Mr. Ed Dominguez of Friends of RRSP for discussion and
consideration of further action.
Commission did not support the proposal as submitted. Ed Dominguez will confer
with Perry Peters on whether or not the project will be revised and resubmitted
for Commission consideration at a future date.
3. FISHING AT HARVESTON LAKE
3.1 RECOMMENDATION:
Presentation by Staff and recommendation to continue with the current no fishing
policy at Harveston Lake. Staff presentation by Erica Russo, Sr. Management
Analyst.
Public Comments by: Christine Massa, Robert Hess, Damon Davis, Calvin
Maggiore-Anet, Elizabeth Maggiore-Anet, Jeanette Maggiore-Anet, David
Maggiore-Anet, and David Forhame.
Commission approved temporary prohibition of fishing at Harveston Lake
pending further research and discussion with Public Works and affected
stakeholders of lake retrofitting costs, community volunteer efforts and possible
user fees per Harveston Specific Plan Section 6.1.1.
4. ELECTION OF CHAIR AND VICE CHAIR POSITIONS
4.1 RECOMMENDATION:
Elect Chair and Vice Chair positions for calendar year 2018
Motion by Commissioner Willis, seconded by Commissioner Borgeson, to re-
elect Chair Schwank as Chair and Vice Chair Nelson as Vice Chair for calendar
year 2018. Motion approved 5-0. Voice vote reflected approval by
Commissioners Borgeson, Levine, Nelson Schwank, and Willis.
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
Motion by Commissioner Willis, seconded by Commissioner Borgeson to adjourn to the regular
meeting on Monday, February 12, 2018 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 adjourned at 8:56 p.m.
Zak Sch nk "Hawkins
Chair Director of Community Services