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HomeMy WebLinkAbout021113 CSC Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, FEBRUARY 11, 2013 6:00 PM CALL TO ORDER: Chairperson Felicia Hogan FLAG SALUTE: Boy Scout Pak 148 ROLL CALL: Fox, McCracken, Meyler, Schwank, Hogan RECOGNITIONS: Human Services Recognition Awards Charolette Fox PUBLIC COMMENTS: None DIVISION REPORTS Recreation and Special Events Human Services and Cultural Events Maintenance CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the January 14, 2013 Commission meeting. Approved staff recommendation (5-0) — Motion by Commissioner Meyler, seconded by Corr�missioner McCracken. COMMISSION BUSINESS 2. Human Services Division Update RECOMMENDATION: 2.1 That the Community Services Commission receive and file the Human Services Division Update report. Received and filed. . 3. Sub-Committee Assiqnments � RECOMMENDATION: 3.1 That the Community Services Commission appoint a Commissioner to serve on the Jefferson Specific Plan Steering Committee. Motion by Commissioner Fox nominating Commissioners Hogarr and McCracken to the Jefferson Specific Plan Steering Committee, and Commissioner Zak Schwank to the Trails Master Plan, seconded by Commissioner Schwank. Motion approved 5-0. SUB-COMMITTEE COMMISSIONER Jefferson Specific Plan Steering Committee 1. Felicia Hogan 2. Michael McCracken Human Services Subcommittee 1. Charolette Fox 2. Zak Schwank Sports Council 1. Michael McCracken 1. Zak Schwank Trails Master Plan 1. Felicia Hogan 2. Zak Schwank Public Art 1. Michael McCracken 2. Felicia Ho an Youth Master Plan 1. Felicia Ho an Sustainabilit Plan 1. Charolette Fox Old Town G mnasium 1. Jim Me ler DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The Community Services Commission adjourned at 6:45 pm. The next regular meeting to be �� held on Monday, March 11, 2013 at 6:OOpm at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. �. — F I cia Ho an Tam rwin C irperson Acting Director of Community Services