HomeMy WebLinkAbout111312 TCSD Action Minutes ACTION MINUTES
of
November 13, 2012
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:06 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS .
None.
CSD CONSENT CALENDAR
14 Action Minutes — Approved Staff Recommendation (5-0-0) Director Naggar made
the motion; it was seconded by Director Edwards; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
14.1 Approve the action minutes of October 23, 2012.
15 Sponsorshiq Aqreement with the Friends of the Temecula Children's Museum for the
2012 Winter Wonderland — December 14, 2012 — Approved Staff Recommendation
(4-0-0-1, with President Comerchero abstaining) Director Naggar made the
motion; it was seconded by Director Edwards; and electronic vote reflected
approval, with President Comerchero abstaining.
RECOMMENDATION:
15.1 Approve the Sponsorship Agreement with the Friends of the Temecula
Children's Museum in the amount of $10,400 for entertainment, equipment rental
and snow, and $6,062 for coordination and road closure services for the 2012
Winter Wonderland.
16 Temecula Sister City Association Communitv Grant — Approved Staff
Recommendation (5-0-0) Director Naggar made the motion; it was seconded by
Director Edwards; and electronic vote reflected unanimous approval.
RECOMMENDATION:
16.1 Approve the Sponsorship Agreement with Temecula Sister City Association in
the amount of $5,301 for in-kind staff services, $430 for in-kind facility use, and a
$7,500 cash donation to provide cultural exchange services.
CSD Action Minutes 111312 1
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:08 P.M., the Community Services District was formally adjourned Tuesday, November 27,
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.
// Jeff Comerchero, President
ATTEST: �
Susan . Jone , MMC
I k/Distn t Secre ry �
[SEAL]
CSD Action Minutes 111312 2