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011419 CSC Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, JANUARY 14, 2019 6:00 PM CALL TO ORDER: Interim Chair Willis FLAG SALUTE: Commissioner Borgeson ROLL CALL: Borgeson, Levine, Willis PRESENTATIONS: None PUBLIC COMMENTS: Jennifer Beech Carol Wilson Lisa Simpson DIVISION REPORTS Recreation, Human Services and Special Events — Report by Erica Russo, Community Services Superintendent Cultural Arts — Report by Tracy Frick, Community Services Manager Park Maintenance/Facility Update — provided in recap CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the December 3, 2018 Commission meeting. The November meeting was canceled - no minutes. Motion by Commissioner Levine, seconded by Commissioner Borgeson to approve the action minutes of the December 3, 2018 Commission meeting. Motion approved 3-0. Voice vote reflected approval by Commissioners Borgeson, Levine, and Willis. COMMISSION BUSINESS 2. FACILITY RENAMING/NEW LOGO 2.1 RECOMMENDATION: Support the renaming of the Temecula Valley Museum to the Temecula Museum of Art and Culture (TMAC) and proposed new branding logo. Motion by Commissioner Borgeson, seconded by Commissioner Levine to support the renaming of the Temecula Valley Museum to the Temecula Museum of Art and Culture (TMAC) and proposed new branding logo. Motion approved 3-0. Voice vote reflected approval by Commissioners Borgeson, Levine, and Willis. 3. WALL OF HONOR NOMINATION — BOB MORRIS 3.1 RECOMMENDATION: Approve a recommendation to the City Council that nominee Bob Morris be selected for placement on the City of Temecula Wall of Honor (at the request of Mayor Naggar) Motion by Commissioner Borgeson, seconded by Commissioner Levine to approve a recommendation to the City Council that nominee Bob Morris be selected for placement on the City of Temecula Wall of Honor (at the request of Mayor Naggar). —Approved Note: Check with family as he preferred Robert "Bob" Morris. Motion approved 3-0. Voice vote reflected approval by Commissioners Borgeson, Levine, and Willis. 4. WALL OF HONOR NOMINATION — JACK AND LINDA WILLIAMS 4.1 RECOMMENDATION: Approve a recommendation to the City Council that nominees Jack and Linda Williams be selected for placement on the City of Temecula Wall of Honor (at the request of Mayor Naggar) Motion by Commissioner Levine, seconded by Commissioner Borgeson to approve a recommendation to the City Council that nominees Jack and Linda Williams be selected for placement on the City of Temecula Wall of Honor (at the request of Mayor Naggar). Motion approved 3-0. Voice vote reflected approval by Commissioners Borgeson, Levine, and Willis. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT The Community Services Commission adjourned to a regular meeting to be held on Monday, February 11, 2019 at 6:00 pm in the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. Motion by Commissioner Borgeson, seconded by Commissioner Levine. Motion approved 3-0. Voice vote reflected approval by Commissioners Borgeson, Levine, and Willis. The meeting adjourned at 7:22 p.m. I .. \ 77;.. .,-- --,,_ Eric I Kevin Hawkins ---(-- \ ' -- Interim Chair Director of Community Services