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HomeMy WebLinkAbout082812 TCSD Action Minutes ACTION MINUTES of August 28, 2012 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:37 P.M. CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero CSD PUBLIC COMMENTS None. CSD CONSENT CALENDAR 7 Action Minutes — Approved staff recommendation (5-0-0) Director Washington made the motion; it was seconded by Director Naggar; electronic vote showed unanimous approval. RECOMMENDATION: 7.1 Approve the action minutes of August 14, 2012. 8 Temecula ValleY Woman's Club Sponsorship (at the reauest of Park and Recreation Ad Hoc Subcommittee Members Chuck Washington and Jeff Comerchero) — Approved Staff Recommendation (5-0-0) Director Washington made the motion; it was seconded by Director Naggar; and electronic vote showed unanimous approval. RECOMMENDATION: 8.1 Approve the Facility Sponsorship Agreement with Temecula Valley Woman's Club for the use of the Community Recreation Center (CRC) kitchen for City support of $1,276. CSD DEPARTMENTAL REPORT 9 Community Services Department Monthlv Report CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS 1 CSD ADJOURNMENT At 7:40 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, September 11, 2012, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Teme ula, California. �� � � i � � ff Comerchero, President ATTEST: / � �--� ' ,n--=�'� Susan W. Jones, � C i� Cler /District S eta [SEAL] 2