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HomeMy WebLinkAbout031416 CSC Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, MARCH 14, 2016 6:00 PM CALL TO ORDER: Chair Schwank FLAG SALUTE: James Willcox ROLL CALL: Borgeson, Levine, Nelson, Schwank and Willis PUBLIC COMMENTS: None DIVISION REPORTS Recreation, Human Services and Special Events — Report by James Willcox, Recreation Supervisor-Sports Cultural Arts Park Maintenance/Facility Update CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the February 8, 2016 Commission meeting. Motion by Commissioner Nelson, seconded by Commissioner Borgeson to approve the minutes of the February 8, 2016 Commission Action Minutes. Motion approved 3-0-2 abstain. Voice vote reflected approval by Commissioners Borgeson, Nelson and Schwank. Commissioners Levine and Willis abstained. COMMISSION BUSINESS 2. COMMISSION/CITY COUNCIL JOINT MEETING 2.1 RECOMMENDATION: Discussion in preparation for the Commission/City Council Joint Meeting on March 22, 2016. 3. SUB COMMITTEE ASSIGNMENTS 3.1 RECOMMENDATION: Discuss scope of City sub-committees. 2016 Sub-Committee Assignments (as designated at the 1/11/16 meeting) SUB-COMMITTEE COMMISS_IO_N_ER 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 Commissioner Nelson, seconded by Commissioner Willis to adjourn to the regular meeting to be held on Monday, April 11, 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 7:59 p.m. Zak Schwaryk evin Hawkins Chair Director of Community Services