HomeMy WebLinkAbout100912 TCSD Action Minutes ACTION MINUTES
of
October 9, 2012
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Communify Services Distriet Meeting convened at 7;45 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
10 Action Minutes - Approved Staff Recommendation (4-0-1, Director Edwards
abstained) Director Naggar made the motion; it was seconded by Director
Washington; and electronic vote reflected approval with Director Edwards
abstaining.
RECOMMENDATION:
10.1 Approve the action minutes of September 25, 2012.
11 Financial Statements for Fiscal Year Ended June 30. 2012 - Approved staff
recommendation (5-0-0) Director Naggar made the motion; it was seconded by
Director Comerchero; and electronic vote reflected unanimous approval.
RECOMMENDATION:
11.1 Receive and file the Financial Statements for the fiscal year ended June 30,
2012.
12 Old Town Temecula Outdoor Ice Skatinct Rink - Approved staff recommendation (5-0-
0) Director Naggar made the motion; it was seconded by Director Comerchero;
and electronic vote reflected unanimous approval.
RECOMMENDATION:
12.1 Approve the Contractor Services Agreement with Ice-America for the holiday-
season outdoor ice skating rink in the amount of $36,500;
12.2 Authorize the City Manager to approve additional work not to exceed the
contingency amount of $3,650, which is equal to 10% of the total amount of the
Agreement.
CSD Action Minutes 100912 1
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:46 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, October 23, 2012, at 5:30 PM, for a Closed Session, with regular session
corrimencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California.
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,% Jeff Comerchero, President
ATTEST: .r
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Susan W Jones MMC
/Distric Secretary
CSD Action Minutes 100912 2