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HomeMy WebLinkAbout03112024 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 MARCH 11, 2024 - 6:00 PM CALL TO ORDER: Chair Jeff Kingsberg FLAG SALUTE: Chair Jeff Kingsberg ROLL CALL: Castro, Hawkes, Kingsberg, Oddi, Sizemore 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 Policy regarding Public Participation at Meetings adopted by Resolution No . 2021-54. 1.Approve the Action Minutes of February 12, 2024 That the Commission approve the action minutes of February 12, 2024.Recommendation: Page 1 Community Services Commission Agenda March 11, 2024 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.Receive and File Capital Improvement Program (CIP) Update for Fiscal Years 2024-2028 That the Commission receive and file a Capital Improvement Program (CIP) update for Fiscal Years 2024-2028. Recommendation: Agenda ReportAttachments: 3.Receive Budget Engagement Session and Provide General Recommendations Regarding the Same That the Commission receive the budget engagement session and provide general recommendation regarding the same . Recommendation: Agenda ReportAttachments: DIRECTOR REPORT COMMISSIONER REPORTS ADJOURNMENT The next regular meeting of the Community Services Commission will be held on Monday, April 8, 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 ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA FEBRUARY 12, 2024 - 6:00 PM CALL TO ORDER at 6:00 PM: Chair Jeff Kingsberg FLAG SALUTE: Vice Chair Yuan Hawkes ROLL CALL: Castro, Hawkes, Kingsberg, Oddi, Sizemore PRESENTATIONS Human Services - Margarita Recreation Center (MRC) Programming Update PUBLIC COMMENT – None DIVISION REPORTS CONSENT CALENDAR 1. Approve the Action Minutes of January 8, 2024 Recommendation: That the Commission approve the action minutes of December 11, 2023. Approved the Staff Recommendation (5-0): Motion by Oddi, Second by Hawkes. The vote reflected unanimous approval. DIRECTOR REPORT COMMISSIONER REPORTS ADJOURNMENT At 7:12 p.m., the Community Services Commission meeting was formally adjourned to Monday, March 11, 2024, at 6:00 p.m., in the Council Chambers located at 41000 Main Street, Temecula, California. Jeff Kingsberg, Chair Erica Russo, Director of Community Services Item No. 2 COMMUNITY SERVICES COMMISSION AGENDA REPORT TO: Community Services Commission FROM: Erica Russo, Director of Community Services DATE: March 11, 2024 SUBJECT: Receive and File Capital Improvement Program (CIP) Update for Fiscal Years 2024-2028 ______________________________________________________________________________ PREPARED BY: Mike Wooten, Community Services Manager RECOMMENDATION: That the Commission receive and file a Capital Improvement Program (CIP) update for Fiscal Years 2024-28. BACKGROUND: As a follow-up to the 2023 TCSD presentation on the proposed CIP projects to the Community Services Commission, staff is now providing an update on projects that affect TCSD programs and facilities. The presentation will focus on the following CIP projects.  Pickleball Courts  RRSP Hockey Rink  RRSP Skate Park  Harveston Community Park Building Renovations and Expansion  CRC Renovations (Phase II)  CRC Splash Pad  Dog Park Renovation  Playground Renovations  Uptown Sports Park  RRSP Trails ATTACHMENTS: None Item No. 3 COMMUNITY SERVICES COMMISSION AGENDA REPORT TO: Community Services Commission FROM: Jennifer Hennessy, Director of Finance DATE: March 11, 2024 SUBJECT: Receive Budget Engagement Session and Provide General Recommendations Regarding the Same ______________________________________________________________________________ PREPARED BY: Jennifer Hennessy, Director of Finance RECOMMENDATION: That the Commission receive the budget engagement session and provide general recommendation regarding the same. BACKGROUND: Each year in February, City staff begins the development of the Annual Operating Budget and the Five-Year Capital Improvement Program (CIP), which include Budget Engagement Sessions with each of the City’s Boards and Commissions. These sessions are designed to engage the Board and Commission members and community early in the development of the Annual Operating and Capital Improvement Program Budget process. Feedback obtained through the Budget Engagement Sessions is utilized to support programs, projects and events that are recommended in the Proposed Budget and CIP. The aggregated feedback from these sessions will be reported back to the City Council in their Budget Workshop held in May. ATTACHMENTS: None