HomeMy WebLinkAbout052510 TCSD Action Minutes ACTION MINUTES
of
MAY 25, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:18 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
13 Action Minutes - Approved Staff Recommendation (5 -0 -0) — Director Naggar made
the motion; it was seconded by Director Comerchero and electronic vote reflected
unanimous approval.
RECOMMENDATION:
13.1 Approve the action minutes of May 11, 2010.
14 Financial Statements for the Nine Months Ended March 31, 2010 - Approved Staff
Recommendation (5 -0 -0) — Director Naggar made the motion; it was seconded by
Director Comerchero and electronic vote reflected unanimous approval.
RECOMMENDATION:
14.1 Receive and file the Financial Statements for the Nine months ended March 31,
2010;
14.2 Approve an appropriation of $85,000 in the TSCD Recreation Operating Budget
for contracted classes;
14.3 Approve an increase to the revenue estimate of $129,000 in the TCSD
Recreation Operating Budget for contracted classes;
14.4 Approve an operating transfer of $264,600 from Service Level C Fund balance to
TCSD Citywide Operating transfer in Fund Balance.
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15 Agreement with Able Building Maintenance Company, Inc. for City Facility Janitorial
Maintenance Services for Fiscal Year 2010/2011 - Approved Staff Recommendation
(5 -0 -0) — Director Naggar made the motion; it was seconded by Director
Comerchero and electronic vote reflected unanimous approval.
RECOMMENDATION:
15.1 Approve a contract with Able Building Maintenance Company, Inc. for City
Facility Janitorial Maintenance Services in the amount of $60,000 for Fiscal Year
2010/2011.
16 Agreement with ThyssenKrupp Elevator Corporation for Maintenance and Monitoring
Services for Fiscal Year 2010/2011 - Approved Staff Recommendation (5 -0 -0) —
Director Naggar made the motion; it was seconded by Director Comerchero and
electronic vote reflected unanimous approval.
RECOMMENDATION:
16.1 Approve a contract with ThyssenKrupp Elevator Corporation for Maintenance
and Monitoring Services in the amount of $35,000 for Fiscal Year 2010/2011.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:19 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, June 8, 2010, at 5:30 PM., for a Closed Session, with regular session commencing at
7:00 P.M., in the City Council Chambers, 43200 Business Park Driv Temecula, California.
Chuck Washi 41ton, President
ATTEST:
Susan W. one , MMC
ty Cler Distri Secretary
[SEAL]
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