HomeMy WebLinkAbout031219 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
MARCH 12,2019
CALL TO ORDER at 7 18 PM. President James "Stew" Stewart
ROLL CALL Edwards,Naggar,Rahn, Schwank, Stewart
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar
Approved the Staff Recommendation(4-0) Motion by Naggar, Second by Edwards, and electronic
vote reflected unanimous approval with Rahn absent.
15. Approve the Action Minutes of February 26, 2019.
Recommendation. That the Board of Directors approve the action minutes of February 26,
2019
16. Approve Amended and Restated Cooperation Agreement with Temecula.Valley Museum, Inc.
for Operation of the Wedding Chapel, Courtyard, and Concessions Facility
Recommendation. That the Board of Directors approve the Amended and Restated
Cooperation Agreement with Temecula Valley Museum, Inc. for
operation of the wedding chapel, courtyard, and concessions facility
17 Adopt Resolution Determining that the Emergency Repairs Authorized by Resolution 2019-11
Pursuant to Public Contract Code Section 22050 Have Been Completed and There is No
Longer a Need For the Emergency Authonzation
Recommendation. That the Board of Directors adopt a resolution entitled.
RESOLUTION NO CSD 19-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT DETERMINING
THAT THE ACTIONS AUTHORIZED BY RESOLUTION NO
2019-11 FOR THE EMERGENCY REPAIR OF DAMAGED ROADS
INCLUDING LIEFER ROAD PURSUANT TO PUBLIC CONTRACT
CODE SECTION 22050 HAVE BEEN COMPLETED AND THERE IS
NO LONGER A NEED FOR THE EMERGENCY AUTHORIZATION
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:20 PM, the Commumty Services District meeting was formally adjourned to Tuesday, March 26,
2019, at 5.30 PM for a Closed Session, with a regular session commencing at 7.00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
Ja x�ie tewart, President
ATTE
Randi J tary
[SEAL]
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