HomeMy WebLinkAbout042214 TCSD Action Minutes' ACTION MINUTES
of
April 22, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:31 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
• None
CSD CONSENT CALENDAR
8 Action Minutes —Approved Staff Recommendation (3- 0 -1 -1, Director Washington
Abstained and Director Roberts absent) Director Edwards made the motion; it
was seconded by Director Comerchero; and electronic vote reflected approval by
Directors Edwards, Naggar and Comerchero with Director Washington abstaining
' because he did not attend the April 8, 2014 Temecula Community Services District
Meeting and Director Roberts absent.
RECOMMENDATION:
8.1 Approve the action minutes of April 8, 2014.
9 TCSD Proposed Rates and Charges for Fiscal Year 2014 -15 — Approved Staff
Recommendation (4 -0 -1, Director Roberts absent) Director Edwards made the
motion; it was seconded by Director Comerchero; and electronic vote reflected
approval by Directors Edwards, Naggar, Washington, and Comerchero with
Director Roberts absent.
RECOMMENDATION:
9.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 14-02
CSD Action Minutes 042214
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO THE
PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2014 -15 AND
'
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
CSD Action Minutes 042214
' CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:34 P.M., the Community Services District was formally adjourned to Tuesday, May 13,
2014, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM., City
Council Chambers, 41000 Main Street, Temecula, California.
ATTEST:
Gwyn R. Flbtes, C C
Acting City Clerk/Acting District Secretary
I[SEAL]
CSD Action Minutes 042214
Jeff Comerchero, President