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HomeMy WebLinkAbout01082024 CSC AgendaIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the office of the City Clerk (951) 694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35 .102.35.104 ADA Title II]. AGENDA TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JANUARY 8, 2024 - 6:00 PM CALL TO ORDER: Chairperson Sizemore FLAG SALUTE: Commissioner Castro ROLL CALL: Castro, Hawkes, Kingsberg, Oddi, Sizemore PRESENTATIONS Special Events - Spring Update PUBLIC COMMENT A total of 30 minutes is provided for members of the public to address the Commission on matters not listed on the agenda. Each speaker is limited to 3 minutes. Public comments may be made in person at the meeting by submitting a speaker card to the Commission Secretary. Speaker cards will be called in the order received. Still images may be displayed on the projector. All other audio and visual use is prohibited. Public comments may also be submitted by email for inclusion into the record. Email comments must be received prior to the time the item is called for public comments and submitted to CommunityServicesCommission@temeculaca .gov. All public participation is governed by Council Policy regarding Public Participation at Meetings adopted by Resolution No . 2021-54. DIVISION REPORTS CONSENT CALENDAR All matters listed under Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no discussion of these items unless members of the Commission request specific items be removed from the Consent Calendar for separate action. A total of 30 minutes is provided for members of the public to address the Commission on items that appear on the Consent Calendar. Each speaker is limited to 3 minutes. Public comments may be made in person at the meeting by submitting a speaker card to the Commission Secretary. Speaker cards will be called in the order received. Still images may be displayed on the projector. All other audio and visual use is prohibited . Public comments may also be submitted by email for inclusion into the record. Email comments must be received prior to the time the item is called for public comments and submitted to CommunityServicesCommission@temeculaca .gov. All public participation is governed by Council Page 1 Community Services Commission Agenda January 8, 2024 Policy regarding Public Participation at Meetings adopted by Resolution No . 2021-54. 1.Approve the Action Minutes of December 11, 2023 That the Commission approve the action minutes of December 11, 2023.Recommendation: Action MinutesAttachments: BUSINESS Members of the public may address the Commission on Business items that appear on the agenda. Each speaker is limited to 5 minutes. Public comments may be made in person at the meeting by submitting a speaker card to the Commission Secretary. Speaker cards will be called in the order received. Still images may be displayed on the projector. All other audio and visual use is prohibited. Public comments may also be submitted by email for inclusion into the record. Email comments must be received prior to the time the item is called for public comments and submitted to CommunityServicesCommission@temeculaca .gov. All public participation is governed by Council Policy regarding Public Participation at Meetings adopted by Resolution No . 2021-54. 2.Selection of Chair and Vice Chair for Calendar Year 2024 That the commission select the chair and vice chair for calendar year 2024. Recommendation: Agenda ReportAttachments: DIRECTOR REPORT COMMISSIONER REPORTS ADJOURNMENT The next regular meeting of the Community Services Commission will be held on Monday, February 12, 2024, at 6:00 p.m., in the Council Chambers located at 41000 Main Street, Temecula, California. NOTICE TO THE PUBLIC The full agenda packet (including staff reports and any supplemental material available after the original posting of the agenda), distributed to a majority of the Commission regarding any item on the agenda, will be available for public viewing in the main reception area of the Temecula Civic Center during normal business hours at least 72 hours prior to the meeting. The material will also be available on the City's website at TemeculaCa.gov. and available for review at the respective meeting. If you have questions regarding any item on the agenda, please contact the Community Services Department at (951) 694-6444. Page 2 Item No. 1 1 ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA DECEMBER 11, 2023 - 6:00 PM CALL TO ORDER at 6:00 PM: Chairperson Sizemore FLAG SALUTE: Commissioner Hawkes ROLL CALL: Castro, Hawkes, Kingsberg, Oddi, Sizemore PRESENTATIONS Community Outreach Update PUBLIC COMMENT The following individual(s) addressed the Commission on non-agendized item(s): • Laurel Lamont DIVISION REPORTS CONSENT CALENDAR 1. Approve the Action Minutes of November 13, 2023 Recommendation: That the Commission approve the action minutes of November 13, 2023. Approved the Staff Recommendation (5-0): Motion by Oddi, Second by Kingsberg. The vote reflected unanimous approval. DIRECTOR REPORT COMMISSIONER REPORTS 2 ADJOURNMENT At 7:37 p.m., the Community Services Commission meeting was formally adjourned to Monday, January 8, 2024, at 6:00 p.m., in the Council Chambers located at 41000 Main Street, Temecula, California. Kathy Sizemore, Chairperson Erica Russo, Director of Community Services Item No. 2 TEMECULA COMMUNITY SERVICES COMMISSION AGENDA REPORT TO: Community Services Commission FROM: Erica Russo, Director of Community Services DATE: January 8, 2024 SUBJECT: Selection of Chair and Vice Chair for Calendar Year 2024 ______________________________________________________________________________ PREPARED BY: Erica Russo, Director of Community Services RECOMMENDATION: That the Commission select the Chair and Vice Chair for calendar year 2024. BACKGROUND: As the New Year begins and Community Services prepare for another amazing year, staff recommends that the Community Services Commission select a Chair and Vice Chair to serve the calendar year 2024. Kathy Sizemore served a second year as Chair for 2023 with Gary Oddi also serving a second year as Vice Chair. Among other duties, the Chair presides over the regular Commission meetings and represents the Commission at Council, and the Vice-Chair assumes those duties when the Chair is unavailable. FISCAL IMPACT: None.