HomeMy WebLinkAbout092512 TCSD Action Minutes ACTION MINUTES
of
September 25, 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
• PaulJacobs
CSD CONSENT CALENDAR
9 Action Minutes — Approved Staff Recommendation (4-0-1) Director Naggar made
the motion; it was seconded by Director Roberts; and electronic vote reflected
approval, with Director Edwards absent.
RECOMMENDATION:
9.1 Approve the action minutes of September 11, 2012.
10 First Amendment to the Aqreement with Melody's Ad Works, Inc. for Fiscal Year 2012-13
, — Approved Staff Recommendation (4-0-1) Director Naggar made the motion; it was
seconded by Director Roberts; and electronic vote reflected approval, with
Director Edwards absent.
RECOMMENDATION:
10.1 Approve the First Amendment to the Agreement with Melody's Ad Works, Inc. for
an additional $5,000 for material reimbursement for special events in Old Town
Temecula for Fiscal Year 2012-13.
11 Harveston Lake Paddleboat Concession Amendment — Approved Staff
Recommendation (3-0-1-1, Director Comerchero abstained and Director Edwards
absent) Director Naggar made the motion; it was seconded by Director Roberts
and electronic vote reflect approval, with Director Comerchero abstaining and
Director Edwards absent.
RECOMMENDATION:
11.1 Approve the First Amendment to the Harveston Lake Paddleboat Concession
Agreement.
i
CSD BUSINESS
12 Bike Lane Improvements Update (at the request of Mavor Washinqton and Mayor Pro
Tem Naq,gar) — Received and filed.
RECOMMENDATION:
12.1 Receive and file.
By way of Power Point presentation, Associate Planner, Matt Peters, presented the staff report
as per agenda material.
The following individuals spoke regarding this item:
• Zak Schwank
• George Niotta
• Rick Wessels
• Mark Frills
CSD DEPARTMENTAL REPORT
13 Communitv Services Department Monthlv Report
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT '
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:45 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, October 9, 2012, at 5:30 PM, for a Closed Session, with regular session commencing
at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California.
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' � eff Comerchero, President
ATTEST: ��'
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Susa W. Jon�es, MMC
it lerk/Distr�ct Secre ary
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