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Home My WebLink About042412 TCSD Action Minutes ACTION MINUTES of April 24, 2012 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero CSD PUBLIC COMMENTS None. CSD CONSENT CALENDAR 13 Action Minutes - Approved Staff Recommendation (4-0-1, with Director Roberts abstaining) Director Washington made the motion; it was seconded by Director Roberts; and electronic vote reflected approval, with Director Roberts abstaining. RECOMMENDATION: 13.1 Approve the action minutes of April 10, 2012. 14 Joint-Use Aqreement with the Temecula Vallev Unified School District for use of the Tennis Courts at Great Oak Hiqh School, Temecula Valley Fiiqh School, Erle Stanley Gardner Middle School, Vail Ranch Middle School, Temecula Middle School, and James L. Day Middle School — Continued off calendar. RECOMMENDATION: 14.1 Approve the Joint-Use Agreement with the Temecula Valley Unified School District for the joint-use of the tennis courts located at Great Oak High School, Temecula Valley High School, Erle Stanley Gardner Middle School, Vail Ranch Middle School, Temecula Middle School, and James L. Day Middle School. 15 TCSD Proposed Rates and Charges for Fiscal Year 2012-13 — Approved Staff Recommendation (5-0-0) Director Washington made the motion; it was seconded by Director Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 15.1 Adopt a resolution entitled: RESOLUTION NO. CSD 12-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO THE PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2012-13 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH CSD DEPARTMENTAL REPORT 16 Community Services Department Monthlv Report CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT Next regular meeting: Tuesday, May 8, 2012, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California. � � �� ,� , ... Jeff Comerchero, President ATTEST: ,: ' .!'� .�`- � [�t/ • Susan . J es, MMC rk/Dis ' t Secre ary [SEAL]