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HomeMy WebLinkAbout041315 CSC Agenda 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 Ill AGENDA TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TO BE HELD AT TEMECULA CIVIC CENTER MONDAY, APRIL 13, 2015 6:00 PM CALL TO ORDER: Chair McCracken FLAG SALUTE: ROLL CALL: Borgeson, McCracken, Nelson, Schwank, Willis 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 are removed from the Consent Calendar for separate action. DIVISION REPORTS Recreation, Human Services and Special Events Cultural Arts Park Maintenance/Facility Update CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the March 9, 2015 Commission meeting. COMMISSION BUSINESS 2. SAM HICKS PARK UPDATE 2.1 RECOMMENDATION: Approve the design/build concept for approval by City Council 3. RANDOM ACTS OF KINDNESS (presentation by Commissioner Nelson) 3.1 RECOMMENDATION: Receive and file 4. ROSE BOWL FLOAT (presentation by Commissioner Nelson) 4.1 RECOMMENDATION: Receive and file 5. COMMISSIONER ROLES-CITY COUNCIL ADHOC COMMITTEES 5.1 RECOMMENDATION: Receive and file DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The Community Services Commission adjourn to a regular meeting to be held on Monday, May 11, 2015 at 6:00pm at the 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 public viewing in the Main Reception area at the Temecula Civic Center(41000 Main Street,Temecula)after 4:00 PM the Friday before the Community Services Commission meeting. At that time, the agenda packet may also be accessed on the City's website—www.cityoftemecula.orq—and will be available for public viewing at the respective meeting. 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 viewing in the Main Reception area at the Temecula Civic Center(41000 Main Street,Temecula, 8:00 AM — 5:00 PM). In addition, such material may be accessed on the City's website —www.citvoftemecula.orq— and will be available for public viewing at the respective meeting. If you have questions regarding any item on the agenda for this meeting, please contact the Community Services Department at the Temecula Civic Center,(951)694-6480. ITEM NO . 1 ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, MARCH 9, 2015 6:00 PM CALL TO ORDER: Chair McCracken FLAG SALUTE: Willis ROLL CALL: Borgeson, McCracken, Nelson, Schwank, Willis PRESENTATIONS: PUBLIC COMMENTS: Jim McCaan requested update on the lighting at hockey rink. DIVISION REPORTS Cultural Arts Recreation, Human Services and Special Events Park Maintenance/Facility Update CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the February 9, 2015 Commission meeting. Motion by Commissioner Nelson, seconded by Commissioner Borgeson to approve the February 9, 2015 minutes. Motion approved 5-0. Voice vote reflected approval by Commissioners Borgeson, McCraken, Nelson, Schwank and Willis. COMMISSION BUSINESS None. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT Motion to adjourn by Commissioner Willis, seconded by Commissioner Borgeson. Motion approved (5-0). Voice vote reflected approval by Commissioners Borgeson, McCracken, Nelson, Schwank and Willis. The Community Services Commission adjourned at 7:33 pm. The next regular meeting to be held on Monday, April 13, 2015 at 6:00pm at the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, Califor Via. as Michael McCracken Key Hawkins Chair Director of Community Services