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HomeMy WebLinkAbout010912 CSC Agenda ' 1 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the office of the City Clerk (951) 694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35.102.35.104 ADA Title II] AGENDA TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TO BE HELD AT TEMECULA CIVIC CENTER MONDAY, JANUARY 9, 2012 6:00 PM CALL TO ORDER: Chairman Charlotte Fox FLAG SALUTE: Young Marines ROLL CALL: Edwards, Fox, Hogan, McCracken, Meyler PRESENTATIONS: Geoffrey Gaier Jeff Lawrence Holiday Lights and Festiye Sights Home Decorating Contest Winners Santa Electric Light Parade Winners , 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 vour 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. r:\cscagend�2012\01-09-2012 agenda.docx DIVISION REPORTS CONSENT CALENDAR , 1. Minutes , , RECOMMENDATION: 1.1 That the Community Services Commissioh approves the Action Minutes of the November 14, 2011. 1:2 That the Community Services Commission approves the Action Minutes of the December 6, 2011 Community Services Commission meeting. COMMISSION BUSINESS 2. Revised Proqosed Public Art RECOMMENDATION: 2.1 That the Community Services Commission approve and recommend to the Board of Directors the revised donation of a public art piece for installation in the courtyard of the Old Town Temecula Community Theater in honor of Bruce Beers, ourCity's first Th'eater Manager. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT _ The next regular meeting of the Community Services Commission will be held on Monday, � February 13; 2012 at 6:00 P.M., at the Temecula Civic Center Council Chambers 41000 Main Street, Temecula, California. NOTICE TO THE PUBLIC The agenda packet (including staff reports) will be•available for viewing at Civic Center - 41000 Main Street; Temecula, or the Temecula Library — 30600 Pauba Road, Temecula. — during norrnal business hours. 'fhe 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�2012\01-09-2012 agenda.docx Supplementat 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 Ha�l, 41000 Main Street, Temecula, California, during normal business hours. In addition, such material will be made available on the City's web - www.citvoftemecula.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;\cscagend\2012\01-09-2012 agenda.docx ITEM NO. 1 r ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION TEMECULA CIVIC CENTER MONDAY, NOVEMBER 14, 2011 , 6:00 PM CALL TO ORDER: Chairman McCracken FLAG SALUTE: Commissioner Hogan ROLL CALL: Edwards, Fox, Hogan, Meyler, McCracken PUBLIC COMMENTS: None. DIVISION REPORTS CONSENT CALENDAR 1. Minutes - Approved staff recommendation (5-0-0) — Commissioner Edwards made the motion; it was seconded by Commissioner Meyler and voice vote reflected unanimous approval. RECOMMENDATION: 1.1 Approve the Action Minutes of the October 10, 2011, Community Services Commission meeting. COMMISSION BUSINESS 2. Election of Chairperson and Vice Chairperson RECOMMENDATION: 2.1 Elect a member from the Community Services Commission to serve as Chairperson from November1, 2010 to October 31, 2011; (5-0-0) — Commissioner McCracken made the motion to appoint Commissioner Fox as Chairperson; it was seconded . by Commissioner Edwards and voice vote reflected unanimous approval. 2.2 Elect a member from the Community Services Commission to � serve as Vice Chairperson from November 1, 2010 to October 31, 2011. (5-0-0) — Commissioner Edwards made the motion to appoint Commissioner Hogan as Vice Chairperson; it was seconded by Commissioner McCracken and voice vote reflected unanimous approval. � 3. Harveston Center Update RECOMMENDATION: 3.1 That the Community Services Commission receive and file a report on the opening and operations of the Har.veston Community Center. DIRECTOR'S REPORT COMMISSIONERS' REPORTS ADJOURNMENT At 6:33 P.M., the Community Services Commission meeting adjourned to a meeting to be held on Tuesday, December 6, 2011 at 6:00 P.M., at the Temecula Civic Center Council Chambers, Temecula, CA. Michael McCracken Aaron Adams, Chairperson Assistant City Manager ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION TEMECULA CIVIC CENTER MONDAY, DECEMBER 6, 2011 6:00 PM CALL TO ORDER: Chair Person Fox FLAG SALUTE: Commissioner McCracken � ROLL CALL: Edwards, Hogan, McCracken, Meyler, Fox PUBLIC COMMENTS: None. � DIVISION REPORTS COMMISSION BUSINESS 1. Holidav Liqhts and Festive Siqhts Judqinq — Commissioner Hogan made the motion; it was seconded by Commissioner Meyler; voice vote reflected unanimous approval. (5-0-0) � 1.1 The Commission will adjourn the meeting to participate in the Holiday Lights and Festive Sights Judging. ADJOURNMENT The Community Services Commission meeting adjourned to a regular meeting to be held on Monday, January 9, 2012, at 6:00 P.M., at the Temecula Civic Center Council Chambers, Temecula, CA. Charlotte Fox Aaron Adams, Chair Person Assistant City Manager ITEM NO. 2 CITY OF TEMECULA AGENDA REPORT TO: Community Services Commission FROM: Aaron Adams, Assistant City Manager/Community Services Director DATE: January 9, 2012 SUBJECT: Memorial Public Art Donation Revision RECOMMENDATION: That the Community Services Commission approve and recommend to the Board of Directors the donation of new public art piece for installation in the courtyard of the Old Town Temecula Community Theater in honor of Bruce Beers, our City's first Theater Manager. BACKGROUND: Upon the untimely passing of the City's first Theater Manager Bruce Beers, Bruce's widow, Susan McLaughlin approached the City with a request to donate a bronze statue to be placed in the theater courtyard in memory of Bruce and his love for the theater and the arts. A statue entitled "Balanza Espejo" by Mexican artist Jorge Marin, was approved by both the Community Services Commission and Temecula Community Services Board to be purchased by Ms. McLaughlin and installed within the theater courtyard. Since this approval, Ms. McLaughlin has requested that a smaller art piece by Jorge Marin with the same dance theme be substituted for the larger piece. This new proposed art piece depicts one dancer balanced on a sphere. This smaller piece would be a better fit within the theater courtyard area. With the Commission's approval staff will present the new art piece to the Board of Directors for their review. ATTACHMENT: Diagram ; R:ICSCAGEND�2012\Bronze Statue Donation.docx