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HomeMy WebLinkAbout011314 CSC Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, JANUARY 13, 2014 6:00 PM CALL TO ORDER: Vice Chair Meyler FLAG SALUTE: TV VFW Post 4089 (not present) SWEARING IN: Eric Willis ROLL CALL: Fox, McCracken, Meyler, Schwank, Willis PRESENTATIONS: Felicia Hogan recognition award FIT awards Santa's Electric Light Parade winners Holiday Lights and Festive Sights winners PUBLIC COMMENTS: Rick Wessels — Bike survey results, bike park, pump tracks for kids DIVISION REPORTS Recreation and Special Events Human Services and Cultural Events Park Maintenance /Facility Update CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the November 3 and December 9, 2013 Commission meetings. Approved staff recommendation (4 -0 -1, Commissioner Willis abstained) Voice vote reflected approval by Commissioners Fox, McCraken, Meyler and Schwank; Commissoner Willis abstained. COMMISSION BUSINESS 2. ELECTION OF CHAIR AND VICE CHAIR POSITIONS 2.1 RECOMMENDATION: Elect Chair and Vice Chair positions for calendar year 2014 Motion by Commissioner Fox to appoint Commissioner Meyler as Chair, seconded by Commissioner Schwank and voice vote reflected unanimous approval. Motion by Commissioner Fox to appoint Commissioner McCracken as Vice Chair, seconded by Commissioner Schwank and voice vote reflected unanimous approval. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The Community Services Commission adjourned at 7:14 pm. Motion by Commissioner Fox, seconded by Commissioner Schwank. The next regular meeting to be held on Monday, February 10, 2014 at 6:OOpm at the Temecula Civic Center Council Chambers, 41000 Main Straat Tamari iln (- alifrimin dj'6� a James M yler Chair Kevin Hawkins Director of Community Services