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051319 CSC Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION REGULAR MEETING TEMECULA CIVIC CENTER MONDAY, MAY 13, 2019 6:00 PM CALL TO ORDER: Chair Willis FLAG SALUTE: Commissioner Levine ROLL CALL: Borgeson (absent excused), Levine, Oddi, Ruiz (absent excused), Willis PRESENTATIONS: Temecula Youth Basketball League Donation Winners of the 17th Annual History Contest PUBLIC COMMENTS: None DIVISION REPORTS Recreation, Human Services and Special . Events — Mike Wooten, Community Services Supervisor II Cultural Arts — Report by Bea Barnett, Community Services Superintendent Park Maintenance/Facility Update — provided in recap CONSENT CALENDAR 1. MINUTES 1.1 RECOMMENDATION: Approve the minutes of the April 8, 2019 Commission meeting. Motion by Commissioner Oddi, seconded by Commissioner Levine to approve the action minutes of the April 8, 2019 Commission meeting. Motion approved 3- 0-2. Voice vote reflected approval by Commissioners Levine, Oddi, and Willis. Commissioners Borgeson and Ruiz absent COMMISSION BUSINESS 2. REPORT REGARDING PROPOSED CAPITAL IMPROVEMENTS PROJECTS (CIP) FOR FISCAL YEAR. 2019-20 2.1 RECOMMENDATION: Receive and file report regarding the proposed Capital Improvements Projects (CIP) for Fiscal Year 2019-20. — presentation by Erica Russo, Community Services Superintendent. 3. ENHANCEMENTS TO THE TEMECULA VALLEY MUSEUM FIELD TRIP EDUCATIONAL PROGRAMMING 3.1 RECOMMENDATION: Receive and file presentation. — presentation by Tracy Frick, Community Services Manager and Debbie Kelley, Senior Recreation Leader. 4. CITY COUNCIL CHAMBER NAMING 4.1 RECOMMENDATION: That the Commission approve a recommendation to the City Council to name the Civic Center Council Chambers as Jeff Comerchero Council Chambers (at the request of Mayor Mike Naggar) Motion by Commissioner Oddi, seconded by Commissioner Levine to recommend to the City Council to name the Civic Center Council Chambers as Jeff Comerchero Council Chambers (at the request of Mayor Mike Naggar). Motion approved 3-0-2. Voice vote reflected approval by Commissioners Levine, Oddi, and Willis. Borgeson and Ruiz absent. DIRECTOR'S REPORT COMMISSIONER'S REPORTS ADJOURNMENT That the Community Services Commission adjourn to a regular meeting to be held on Monday, June 10, 2019 at 6:00 pm in the Temecula Civic Center Council Chambers, 41000 Main Street, Temecula, California. Motion by Commissioner Levine, seconded by Commissioner Oddi to adjourn to a regular meeting to be held on Monday, June 10, 2019. Motion approved 3-0-2. Voice vote reflected approval by Commissioners Levine, Oddi, and Willis. Borgeson and Ruiz absent. The meeting adjourned at 7:34 p.m. Eric Willis Chair Kevin Hawkins Director of Community Services