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HomeMy WebLinkAbout071414 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 Ill AGENDA TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TO BE HELD AT TEMECULA CIVIC CENTER MONDAY, JULY 14, 2014 6:00 PM CALL TO ORDER: Chair Meyler FLAG SALUTE: ROLL CALL: McCracken, Meyler, Schwank, Willis, (1 vacancy) PRESENTATIONS: Charolette Fox Recognition Winners — 2014 Old Town Temecula Street Painting Festival PUBLIC COMMENTS: A total of 15 minutes is provided so members of the public can address the Commissioners on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak to the Commissioners about an item not listed on the Agenda, a green "Request to Speak" form should be filled out and filed with the Commission Secretary. When you are called to speak, please come forward and state your name and address. For all other agenda items, a 'Request to Speak" form must be filed with the Community Services Commission Secretary before the item is addressed by the Commission. There is a three (3) minute time limit for individual speakers. NOTICE TO THE PUBLIC 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. DIVISION REPORTS Recreation, Human Services and Special Events Cultural Arts Park Maintenance /Facility Update CONSENT CALENDAR MINUTES 1.1 RECOMMENDATION: Approve the minutes of the June 9, 2014 Commission meeting. COMMISSION BUSINESS 2. THEATER SEASON PRESENTATION 2.1 RECOMMENDATION: Presentation by Bea Barnett, Theater Manager COMMISSIONER'S REPORTS ADJOURNMENT The Community Services Commission adjourn to a regular meeting to be held on Monday, August 11, 2014 at 6:00pm at the at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. NOTICE TO THE PUBLIC The agenda packet (including staff reports) will be available for public viewing in the Main Reception area at the Temecula Civic Center (41000 Main Street, Temecula) after 4:00 PM the Friday before the Community Services Commission meeting. At that time, the agenda packet may also be accessed on the City's website — www.citvoftemecula.ora — and will be available for public viewing at the respective meeting. Supplemental material received after the posting of the Agenda Any supplemental material distributed to a majority of the Commission regarding any item on the agenda, after the posting of the agenda, will be available for public viewing in the Main Reception area at the Temecula Civic Center (41000 Main Street, Temecula, 8:00 AM — 5:00 PM). In addition, such material may be accessed on the City's website — www.citvoftemecula.oro — and will be available for public viewing at the respective meeting. If you have questions regarding any item on the agenda for this meeting, please contact the Community Services Department at the Temecula Civic Center, (951) 694 -6480. ITEM NO. 1 ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, JUNE 12, 2014 6:00 PM CALL TO ORDER: Chair Meyler FLAG SALUTE: ROLL CALL: McCracken, Meyler, Schwank, Willis, Fox (Absent - Excused PRESENTATIONS: Health & Wellness Fair Sponsors Recognitions Youth Advisory Council (YAC) Ceremony & Presentation PUBLIC COMMENTS: Citizen Gwen Racca spoke in support of bicycling in Temecula. DIVISION REPORTS Recreation, Human Services and Special Events Cultural Arts Park Maintenance /Facility Update CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the May 12, 2014 Commission meeting. Staff recommendation approved (4 -0 -1). Commissioner Fox was absent. Motion by Commissioner McCracken, seconded by Commissioner Schwank. Voice vote reflected approval by Commissioners McCraken, Meyler, Schwank and Willis. COMMISSION BUSINESS 2. REPORT REGARDING PROPOSED CAPITAL IMPROVEMENTS PROJECTS ICIPI FOR FISCAL YEAR 2014 -2015 2.1 RECOMMENDATION: Receive and file report regarding the proposed Capital Improvements Projects (CIP) for Fiscal Year 2014 -2015. — Received and filed. 3. CORPORATE SPONSORSHIP DISCUSSION 3.1 At the request of Commissioner McCracken - Discussion regarding the City of Temecula Corporate Sponsorship Program. Community Services Director Kevin Hawkins provided input and feedback. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The Community Services Commission adjourned at 7:17 pm. The next regular meeting to be held on Monday, July 14, 2014 at 6:OOpm at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. James Meyler Chairperson Kevin Hawkins Director of Community Services