Loading...
HomeMy WebLinkAbout051418 CSC Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, MAY 14, 2018 6:00 PM CALL TO ORDER: Chair Schwank FLAG SALUTE: Commissioner Borgeson ROLL CALL: Borgeson, Nelson, Schwank, Willis Levine—absent, excused PRESENTATIONS: None PUBLIC COMMENTS: AJ Joniaux Carolina Celaya DIVISION REPORTS Cultural Arts — Report by Bea Barnett, Community Services Superintendent Recreation, Human Services and Special Events —Report by Erica Russo, Senior Management Analyst Park Maintenance/Facility Update— provided by Erica Russo, Senior Management Analyst CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the April 9, 2018 Commission Meeting. Motion by Vice Chair Nelson, seconded by Commissioner Borgeson to approve the action minutes of the April 9, 2018 Commission meeting. Motion approved 3- 1-1. Voice vote reflected approval by Commissioners Borgeson, Nelson, and Schwank. Commissioner Levine absent, and Commissioner Willis abstained. COMMISSION BUSINESS 2. REPORT REGARDING PROPOSED CAPITAL IMPROVEMENTS PROJECTS (CIP) FOR FISCAL YEAR 2018-19 2.1 RECOMMENDATION: Receive and file report regarding the proposed Capital Improvements Projects (CIP) for Fiscal Year 2018-19. Reported by Erica Russo, Senior Management Analyst Commissioners were reminded about the public Budget Workshop on May 24 beginning at 8:30 am in the Conference Center. 3. SISTER CITY UPDATE 3.1 RECOMMENDATION: Receive and file power point presentation. Report by Katrina Thoreson, Management Aide II. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The Community Services Commission adjourn to a regular meeting to be held on Monday, June 11, 2018 at 6:00 pm at the at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. Motion by Commissioner Borgeson, seconded by Vice-Chair Nelson to adjourn to the regular meeting on Monday, June 11, 2018 at 6:OOpm at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. Motion approved 4-0. Voice vote reflected approval by Commissioners Borgeson, Nelson, Schwank, and Willis. Commissioner Levine absent. The meeting adjourned at 7:11 p.m. Zak Schwank Erica Ru so fo Chair Kevin Haw ins Director of Community Services