HomeMy WebLinkAbout072313 TCSD Action Minutes ACTION MINUTES
of
July 23, 2013
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:34 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
The following individuals addressed the Directors on Item 9:
• Katie Parker
• Bruce Kripe
8 Action Minutes — Approved staff recommendation (3-0-1-1, Director Edwards
absent, Director Comerchero abstained) Director Washington made the motion; it
was seconded by Director Comerchero; and electronic vote reflected approval,
with one absence and one abstention.
RECOMMENDATION:
8.1 Approve the action minutes of July 9, 2013.
9 S�onsorship Aareement for the 15th Annual Komen Inland Empire Race for the Cure —
Approved staff recommendation (4-0-1, Director Edwards absent) Director Naggar
made the motion; it was seconded by Director Roberts; and electronic vote
reflected approval with one absence.
RECOMMENDATION:
9.1 Approve the Sponsorship Agreement with The Inland Empire Affiliate of Susan
G. Komen for the Cure in the amount of $15,058 for in-kind city support services,
$10,865 for in-kind promotional services, and $22,500 in cash for the October
20, 2013 Komen Inland Empire Race for the Cure event.
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10 Sponsorship Aqreement for the Temecula Vallev Woman's Club — Approved staff
recommendation (40-1, Director Edwards absent) Director Washington made the
motion; it was seconded by Director Comerchero; and electronic vote reflected
approval with one absence.
RECOMMENDATION:
10.1 Approve the Sponsorship Agreement with the Temecula Valley Woman's Club for
the use of the Community Recreation Center (CRC) kitchen at a value of $588.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:41 P.M., the Community Services District was formally adjourned to Tuesday, August 13,
2013, 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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e Comerchero, President
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Susan Jones, MMC �
City C�k/Dist� ict Secret ry
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CSD Action Minutes 072313 2