HomeMy WebLinkAbout111213 TCSD Action Minutes ACTION MINUTES
of
November 12, 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
15 Action Minutes —Approved Staff Recommendation (3-0-2, Director Comerchero and
Director Roberts absent) Director Naggar made the motion; it was seconded by
Director Washington; and electronic vote reflected approval with two absent.
RECOMMENDATION:
15.1 Approve the action minutes of October 22, 2013.
16 Temecula Sister City Association Sponsorship Agreement—Approved Staff
Recommendation (3-0-2, Director Comerchero and Director Roberts absent)
Director Naggar made the motion; it was seconded by Director Washington; and
electronic vote reflected approval with two absent.
RECOMMENDATION:
16.1 Approve the Sponsorship Agreement with Temecula Sister City Association, in
the amount of$7,712, for in-kind staff services, $430 for in-kind facility use, and
a $5,000 cash donation to provide cultural exchange services.
17 Additional Appropriations for the Tenant Improvements and Operational Costs for use of
the Basic Etc. Building for Contract Class Programming —Approved Staff
Recommendation (3-0-2, Director Comerchero and Director Roberts absent)
Director Naggar made the motion; it was seconded by Director Washington; and
electronic vote reflected approval with two absent.
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RECOMMENDATION:
17.1 Approve additional appropriations, in the amount of$155,983, from TCSD Fund
Balance for start-up tenant improvements, program costs, and six months of
operational costs;
17.2 Approve additional revenue, in the amount of$95,000, in Contract Class
Revenue during the six months of operations.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:36 P.M., the Community Services District was formally adjourned to Tuesday, November
26, 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.
Jeff Comerchero, President
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