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HomeMy WebLinkAbout041315 CSC Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, APRIL 13, 2015 6:00 PM CALL TO ORDER: Chair McCracken FLAG SALUTE: Sam Harding, Righway Portables ROLL CALL: Borgeson, McCracken, Nelson, Schwank Willis- excused absence PRESENTATIONS: Rod Run Sponsors Recognition PUBLIC COMMENTS: None 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 March 9, 2015 Commission meeting. Motion by Commissioner Nelson, seconded by Commissioner Borgeson to approve the March 9, 2015 minutes. Motion approved 4 -0 -1, Commissioner Willis absent. Voice vote reflected approval by Commissioners Borgeson, McCracken, Nelson and Schwank. COMMISSION BUSINESS 2. SAM HICKS PARK UPDATE 2.1 RECOMMENDATION: Approve the design /build concept for approval by City Council. Motion by Commissioner Schwank, seconded by Commissioner Borgeson to approve the March 9, 2015 minutes. Motion approved 4 -0 -1, Commissioner Willis absent. Voice vote reflected approval by Commissioners Borgeson, McCracken. Nelson and Schwank. 3. RANDOM ACTS OF KINDNESS (presentation by Commissioner Nelson) 3.1 RECOMMENDATION: Receive and file 4. ROSE BOWL FLOAT (presentation by Commissioner Nelson) 4.1 RECOMMENDATION: Receive and file 5. COMMISSIONER ROLES -CITY COUNCIL ADHOC COMMITTEES 5.1 RECOMMENDATION: Receive and file DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT Motion to adjourn by Commissioner Schwank, seconded by Commissioner McCracken. Motion approved (4 -0 -1). Voice vote reflected approval by Commissioners Borgeson, McCracken, Nelson and Schwank. The Community Services Commission adjourned at 8:15 pm. The next regular meeting to be held on Monday, May 11, 2015 at 6:OOpm at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. Michael McCracken Chair e in Hawkins Director of Community Services