HomeMy WebLinkAbout121409 CSC Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
TEMECULA CITY HALL
MONDAY, DECEMBER 14, 2009
6:00 PM
CALL TO ORDER: Chairman Jim Meyler
FLAG SALUTE: Commissioner Hogan
ROLL CALL: Edwards, Fox, Hogan, McCracken, Meyler
The meeting was called to order at 6:13 P.M.
PUBLIC COMMENTS:
None
DIVISION REPORTS
CONSENT CALENDAR
1. Minutes — Approved staff recommendation — (4 -0 -1) — Commissioner
Edwards made the motion; it was seconded by Commissioner Hogan
and voice vote reflected approval of those present with
Commissioner Fox who abstained due to her absence from that
meeting.
RECOMMENDATION:
1.1 Approve the Action Minutes of the November 9, 2009, Community
Services Commission meeting.
COMMISSION BUSINESS
2. Election of Chairperson and Vice Chairperson
RECOMMENDATION:
2.1 That the Community Services Commission elect a member from the
Community Services Commission to serve as Chairperson from
November 1, 2009 to October 31, 2010 - Appointed Commissioner
Edwards to preside as Chairperson (5 -0 -0) — Commissioner
McCracken made the motion; it was seconded by Commissioner
Hogan; and voice vote reflected unanimous approval.
2.2 Elect a member from the Community Services Commission to serve as
Vice Chairperson from November 1, 2009 to October 31, 2010 -
Appointed Commissioner McCracken to preside as Vice
Chairperson (6 -0 -0) — Commissioner Fox made the motion; it was
seconded by Commissioner Edwards; and voice vote reflected
unanimous approval.
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
At 6:38 P.M., Commissioner Edwards moved, seconded by Commissioner
Hogan, to adjourn the Community Services Commission meeting to
Monday, January 11, 2010, at 3:30 P.M., at Temecula City Hall.
Jim M yler, Chairpersoi Herman D. Parker,
Director of Community Services
ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
TEMECULA CITY HALL
MONDAY, MARCH 8, 2010
6:00 PM
CALL TO ORDER: Chairman Tom Edwards
FLAG SALUTE: Commissioner McCracken
ROLL CALL: Edwards, Fox, Hogan, McCracken, Meyler
PUBLIC COMMENTS:
DIVISION REPORTS
CONSENT CALENDAR
1. Minutes — Approved staff recommendation — (5 -0 -0) — Commissioner
McCracken made the motion; it was seconded by Commissioner
Hogan and voice vote reflected unanimous approval.
RECOMMENDATION:
1.1 Approve the Action Minutes of the February 8, 2010, Community
Services Commission meeting.
COMMISSION BUSINESS
2. Ronald Reagan Sports Park Playground Replacement — received and filed
the report.
RECOMMENDATION:
2.1 Receive and file the report on the replacement of the playground
equipment and safety surfacing at Ronald Reagan Sports Park.
3. Aquatics Web Page — received and filed the report.
RECOMMENDATION:
2.1 Receive and file the report on the development of the new Aquatic Web
Page on the City's website.