HomeMy WebLinkAbout011116 CSC Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
REGULAR MEETING
TEMECULA CIVIC CENTER
MONDAY, JANUARY 11, 2016
6:00 PM
CALL TO ORDER: Chair Schwank
FLAG SALUTE: Thatcher Seal
ROLL CALL: Borgeson, Levine, Nelson, Schwank, Willis
PUBLIC COMMENTS:
1. John Ingolio
2. Eli Jones
3. Thatcher Seal
4. Kristin Seal
5. Kacy Jones w/several students
DIVISION REPORTS
Recreation, Human Services and Special Events— Report by Dawn Adamiak
Cultural Arts
Park Maintenance/Facility Update
CONSENT CALENDAR
1. MINUTES
1.1 RECOMMENDATION:
Approve the minutes of the November 9 and December 7, 2015 Commission
meetings.
Motion by Commissioner Willis, seconded by Commissioner Borgeson to
approve the minutes of the November 9 and December 7, 2015 Commission
Action Minutes. Motion approved 5-0. Voice vote reflected approval by
Commissioners Borgeson, Levine, Nelson, Schwank and Willis.
COMMISSION BUSINESS
2. ELECTION OF CHAIR AND VICE CHAIR POSITIONS
2.1 RECOMMENDATION:
Elect Chair and Vice Chair positions for calendar year 2016
Motion by Chair Schwank for the nomination of Willis for Chair and Nelson for
Vice Chair. Motion died due to lack of a second.
Motion by Commissioner Nelson, seconded by Commissioner Levine for the
nomination of Schwank for Chair and Willis for Vice Chair. Motion approved 4-1.
Voice vote reflected approval by Commissioners Borgeson, Levine, Nelson and
Willis. Commissioner Schwank voted No.
3. SUB COMMITTEE ASSIGNMENTS
3.1 RECOMMENDATION:
Review Commissioner assignments to City sub-committees and make
recommendations or modifications as desired.
Motion by Vice Chair Willis, seconded by Commissioner Nelson to leave the Sub-
Committee assignments unchanged. Motion approved 5-0. Voice vote reflected
approval by Commissioners Borgeson, Levine, Nelson, Schwank and Willis.
2016 Sub-Committee Assignments
(as designated at the 1/1/2016 meeting)
SUB-COMMITTEE COMMISSIONER
Jefferson Specific Plan Steering Committee 1. Cecilie Nelson
2. Eric Willis
Human Services Subcommittee 1. Eric Willis
2. Zak Schwank
Sports Council 1. Zak Schwank
2. Eric Levine
Trails Master Plan 1. Zak Schwank
2. Dale Borgeson
Public Art 1. Cecilie Nelson
2. Eric Levine
Youth Master Plan 1. Dale Borgeson
2. Eric Levine
Sustainability Plan 1. Cecilie Nelson
2. Eric Willis
Old Town Gymnasium 1. Dale Borgeson
2. Eric Willis
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
Motion by Vice Chair Willis, seconded by Commissioner Nelson to adjourn to the regular
meeting to be held on Monday, February 8, 2016 at 6:OOpm at the Temecula Civic Center
Council Chambers, 41000 Main Street, Temecula, California. Motion approved 5-0. Voice vote
reflected approval by Commissioners Borgeson, Levine, Nelson, Schwank and Willis. The
meeting was adjourned at 7:35 p.m.
Zak Schwank Kevin Hawkins
Chair Director of Community Services