HomeMy WebLinkAbout022404 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 24,2004
A regular meeting of the City of Temecula Community Services District was called to order at 7:48
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
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DIRECTORS:
Comerchero, Naggar, Roberts, and
Washington
ABSENT:
DIRECTORS:
Stone
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 February 10, 2004.
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Approval of 2003-04 Mid-Year BudGet Adiustments
RECOMMENDATION:
2.1
Adopt a resolution entitled:
RESOLUTION NO. CSD 04-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT AMENDING
THE FISCAL YEAR 2003-04 ANNUAL OPERATING BUDGETS
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Amendment No.2 to the License AGreement with the Temecula Vallev Museum. Inc.
RECOMMENDATION:
3.1
Approve Amendment No.2 to the License Agreement between the Temecula
Community Services District and the Temecula Valley Museum, Inc. (TVMI) for
use operation of the museum gift shop and wedding chapel.
Minutes.csdlO22404
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.MQI!QN: Director Comerchero moved to approve Consent Calendar Items No. 1-3. The
motion was second by Director Naggar and electronic vote reflected approval, with the
exception of Directors Roberts who abstained on Item No.1 and Director Stone, who was
absent.
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
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At 7:49 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 16,2004, at 7:00 P.M., City Council Chambe ,43200 Business Park Drive,
Temecula, California.
ATTEST:
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