HomeMy WebLinkAbout012704 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
JANUARY 27,2004
A regular meeting of the City of Temecula Community Services District was called to order at 7:46
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Comerchero, Naggar, Roberts, Stone,
and Washington
ABSENT:
0
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of January 13, 2004.
2
Amendment No.2 to the Temecula Elementarv School Joint Use Aareement
RECOMMENDATION:
2.1
Approve Amendment No.2 to the Temecula Elementary School Joint Use
Agreement between the City of Temecula and the Temecula Valley Unified
School District;
2.2
Appropriate $30,000 from TCSD fund balance to the TCSD Parks operation and
maintenance budget to cover improvement costs necessary to take over
maintenance responsibilities.
3
Amended an Restated Master Joint Use Aareement between the Citv of Temecula and
the Temecula Vallev Unified School
RECOMMENDATION:
3.1
Approve the Amended and Restated Master Joint Use Agreement between the
City of Temecula and the Temecula Valley Unified School District.
Minutes.csd\O12704
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MOTION: Director Naggar moved to approve Consent Calendar Items No. 1-3. The motion
was second by Director Comerchero and electronic vote reflected unanimous approval.
DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
GENERAL MANAGER'S REPORT
No additional comments.
BOARD OF DIRECTORS' REPORTS
No additional comments.
ADJOURNMENT
At 7:47 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, February 10, 2004, at 7:00 P.M., City CouncIl Chambers, 43200 Business Park
Om.. T,~I,. C,Ufoml' (}w
Chuck as ington, President
ATT~ST:
[SEAL]
Minutes.csdlO12704