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HomeMy WebLinkAbout121409 CSC Agenda AGENDA TEMECULA COMMUNITY SERVICES COMMISSION TO BE HELD AT TEMECULA CITY HALL MONDAY, DECEMBER 14, 2009 6:00 PM CALL TO ORDER: Chairman Jim Meyler FLAG SALUTE: Commissioner Hogan ROLL CALL: Edwards, Fox, Hogan, McCracken, Meyler 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 R: \CSCAGEND\2009\ 121409.doc CONSENT CALENDAR 1. Minutes RECOMMENDATION: 1.1 That the Community Services Commission approves the Action Minutes of the November 9, 2009 Community Services Commission meeting. COMMISSION BUSINESS 2. Election of Chairperson and Vice Chairperson RECOMMENDATION: 2.1 That the Community Services Commission elect a member from the Community Services Commission to serve as Chairperson from November 1, 2009 to October 31, 2010. 2.2 Elect a member from the Community Services Commission to serve as Vice Chairperson from November 1, 2009 to October 31, 2010. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The next regular meeting of the Community Services Commission will be held on on January 11, 2010 at 6:00 P.M., at Temecula City Hall Council Chambers, 43200 Business Park Drive, Temecula, CA. NOTICE TO THE PUBLIC The agenda packet (including staff reports) will be available for viewing at City Hall 43200 Business Park Drive, Temecula, or the Temecula Library 30600 Pauba Road, Temecula during normal business hours. The packet will be available for viewing the Friday before the Community Services Commission meeting after 4:00 PM. You may as well access the packet on the City's website www.cityoftemecula.orq which as well will be available the Friday before the Community Services Commission meeting after 4:00 PM. R: \CSCAGEND\2009\ 121409.doc 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 review in the reception area at City Hall, 43200 Business Park Drive, Temecula, California, during normal business hours. In addition, such material will be made available on the City's web www.cityoftemecula.orq and will be available for public review at the respective meeting. If you have any questions regarding any item of business on the Agenda for this meeting, please contact City Clerk's Department 951 694 -6444. R: \C S C A G EN D\2009 12 1409. d o c ITEM NO. 1 ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION TEMECULA CITY HALL MONDAY, NOVEMBER 9, 2009 6:00 PM CALL TO ORDER: Chairman Jim Meyler FLAG SALUTE: Commissioner Hogan ROLL CALL: Edwards, Fox, Hogan, McCracken, Meyler ABSENT: Fox PRESENTATIONS: Presentation of P.O.W. Flag for the Temecula Duck Pond by the Rough Riders PUBLIC COMMENTS: None DIVISION REPORTS CONSENT CALENDAR 1. Minutes Approved staff recommendation (4 -0 -1) Commissioner Hogan made the motion; it was seconded by Commissioner Edwards and voice vote reflected approval of those present with Commissioner Fox absent. RECOMMENDATION: 1.1 Approve the Action Minutes of the October 12, 2009 Community Services Commission meeting. COMMISSION BUSINESS 2. Naming of the Civic Center Open Space Area Approved staff recommendation (4 -0 -1) Commissioner Edwards made the motion; it was seconded by Commissioner Hogan and voice vote reflected approval of those present with Commissioner Fox absent. 2.1 Approve the name of the Civic Center Open Space area "Town Square" as recommended by the Civic Center ad -hoc sub- committee. 3. Overview of the Mayor's Summer Youth Employment Program Received and filed. RECOMMENDATION: 3.1 Receive and file an overview report on the Mayor's Summer Youth Employment Program. 4. Overview of the College Fair Received and filed. RECOMMENDATION: 4.1 Receive and file a report on the College Fair event. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT At 7:10 P.M., Commissioner Edwards moved, seconded by Commissioner McCracken, to adjourn the Community Services Commission meeting to Monday, December 14, 2009, at 6:00 P.M. Jim Meyler, Chairperson Herman D. Parker, Director of Community Services ITEM NO. 2 CITY OF TEMECULA AGENDA REPORT TO: Community Services Commission FROM: Herman D. Parker, Director of Community Services DATE: December 14, 2009 SUBJECT: Election of Chairperson and Vice Chairperson Community Services Commission PREPARED BY: Gail Zigler, Administrative Assistant RECOMMENDATION: That the Community Services Commission: 1. Elect a member from the Community Services Commission to serve as Chairperson from November 1, 2009 to October 31, 2010. 2. Elect a member from the Community Services Commission to serve as Vice Chairperson from November 1, 2009 to October 31, 2010. DISCUSSION: The term of Chairperson and Vice Chairperson for the Community Services Commission is for one (1) year beginning November 1 and ending October 31 of any given year. Therefore, it is necessary for the Commission to select two members to serve as Chairperson and Vice Chairperson for the upcoming new term. R: \C S CAG EN D \ELECTN.09. doc