HomeMy WebLinkAbout121311 TCSD Action Minutes ACTION MINUTES
of
DECEMBER 13, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:00 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
16 Action Minutes — Approved Staff Recommendation (5-0-0) — Director Washington
made the motion; it was seconded by Director Edwards; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
16.1 Approve the action minutes of November 22, 2011.
17 Financial Statements for the Three Months Ended September 30, 2011 — Approved
staff recommendation (5-0-0) — Director Washington made the motion; it was
seconded by Director Edwards; and electronic vote reflected unanimous
approval.
RECOMMENDATION:
17.1 Receive and file the Financial Statements for the Three Months Ended
September 30, 2011.
18 License Agreement to add Parkinq for the Theater — Approved staff recommendation
(5-0-0) — Director Washington made the motion; it was seconded by Director
Edwards; and electronic vote reflected unanimous approval.
RECOMMENDATION:
18.1 Approved a license agreement between Temecula Community Services District
(TCSD) and Dennis G. Munyon for use of the Oakpark Executive Suites parking
lot. This is a three-year agreement with an annual payment of $9,500.00
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CSD BUSINESS
19 A�pointment of President and Vice President of the Temecula Communitv Services
District for calendar vear 2012
RECOMMENDATION:
19.1 Entertain motions from the Board of Directors to appoint the President, effective
January 1, 2012, to preside until the end of calendar year 2012; Appointed Jeff
Comerchero as President through the end of calendar year 2012 (5-0-0 —
Director Washington made the motion; it was seconded by Director
Naggar; and voice vote reflected unanimous approval.
19.2 Entertain motions from the Board of Directors to appoint the Vice President,
effective January 1, 2012, who will assume the duties of the President in the
President's absence, and hold this office until the end of calendar year 2012.
Appointed Maryann Edwards as Vice President through the end of
calendar year 2012 (5-0-0) — Director Washington made the motion; it was
seconded by Director Naggar; and voice vote reflected unanimous
approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:50 P.M., the Temecula Community Services District meeting was formally adjourned to a
meeting on Tuesday, January 10, 2012, at 5:30 PM, for a Closed Session, with regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main , eme a, California.
Jeff Comerchero, President
ATTEST:
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Susan . Jones, MMC
City CI k/Distri t Secret ry
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