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HomeMy WebLinkAbout061118 CSC AgendaIn 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 — CONFERENCE CENTER MONDAY, JUNE 11, 2018 6:00 PM CALL TO ORDER: FLAG SALUTE: ROLL CALL: PRESENTATIONS: PUBLIC COMMENTS: Chair Schwank Borgeson, Levine, Nelson, Schwank, Willis Super Parents Recognition YAC Awards 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 may 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 may 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 May 14, 2018 Commission meeting. COMMISSION BUSINESS DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The Community Services Commission adjourn to a regular meeting to be held on Monday, July 9, 2018 at 6:00 pm 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.org — 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.cityoftemecula.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, 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 Chair Kevin Haw• ns Director of Community Services