HomeMy WebLinkAbout051418 CSC Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
REGULAR MEETING
TEMECULA CIVIC CENTER
MONDAY, MAY 14, 2018
6:00 PM
CALL TO ORDER: Chair Schwank
FLAG SALUTE: Commissioner Borgeson
ROLL CALL: Borgeson, Nelson, Schwank, Willis
Levine—absent, excused
PRESENTATIONS: None
PUBLIC COMMENTS: AJ Joniaux
Carolina Celaya
DIVISION REPORTS
Cultural Arts — Report by Bea Barnett, Community Services Superintendent
Recreation, Human Services and Special Events —Report by Erica Russo, Senior Management
Analyst
Park Maintenance/Facility Update— provided by Erica Russo, Senior Management Analyst
CONSENT CALENDAR
1. MINUTES
1.1 RECOMMENDATION:
Approve the minutes of the April 9, 2018 Commission Meeting.
Motion by Vice Chair Nelson, seconded by Commissioner Borgeson to approve
the action minutes of the April 9, 2018 Commission meeting. Motion approved 3-
1-1. Voice vote reflected approval by Commissioners Borgeson, Nelson, and
Schwank. Commissioner Levine absent, and Commissioner Willis abstained.
COMMISSION BUSINESS
2. REPORT REGARDING PROPOSED CAPITAL IMPROVEMENTS PROJECTS (CIP)
FOR FISCAL YEAR 2018-19
2.1 RECOMMENDATION:
Receive and file report regarding the proposed Capital Improvements Projects
(CIP) for Fiscal Year 2018-19. Reported by Erica Russo, Senior Management
Analyst
Commissioners were reminded about the public Budget Workshop on May 24
beginning at 8:30 am in the Conference Center.
3. SISTER CITY UPDATE
3.1 RECOMMENDATION:
Receive and file power point presentation. Report by Katrina Thoreson,
Management Aide II.
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
The Community Services Commission adjourn to a regular meeting to be held on Monday, June
11, 2018 at 6:00 pm at the at the Temecula Civic Center Council Chambers, 41000 Main Street,
Temecula, California.
Motion by Commissioner Borgeson, seconded by Vice-Chair Nelson to adjourn to the regular
meeting on Monday, June 11, 2018 at 6:OOpm at the Temecula Civic Center Council Chambers,
41000 Main Street, Temecula, California. Motion approved 4-0. Voice vote reflected approval
by Commissioners Borgeson, Nelson, Schwank, and Willis. Commissioner Levine absent. The
meeting adjourned at 7:11 p.m.
Zak Schwank Erica Ru so fo
Chair Kevin Haw ins
Director of Community Services