HomeMy WebLinkAbout101414 TCSD Action MinutesACTION MINUTES
' October 14, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:04 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
13 Action Minutes - Approved Staff Recommendation (5 -0 -0) Director Naggar made the
motion; it was seconded by Director Washington; and electronic vote reflected
approval by Directors Edwards, Naggar, Roberts, Washington and Comerchero.
RECOMMENDATION:
13.1 That the Board of Directors approve the action minutes of September 23, 2014.
' 14 Receive Financial Statements for the 4th Quarter Ended June 30, 2014 - Approved
Staff Recommendation (5 -0 -0) Director Naggar made the motion; it was seconded
by Director Washington; and electronic vote reflected approval by Directors
Edwards, Naggar, Roberts, Washington and Comerchero.
RECOMMENDATION:
14.1 That the Board of Directors receive and file the Financial Statements for the 4th
Quarter Ended June 30, 2014.
15 Aoorove a Concession Aareement with Keith Gors dba Goodtime Rentals for Harveston
Lake Paddle Boat Services — Approved Staff Recommendation (4 -1 -0, Director
Comerchero abstained) Director Naggar made the motion; it was seconded by
Director Washington; and electronic vote reflected approval by Directors
Edwards, Naggar, Roberts and Washington with Council Member Comerchero
abstaining because the proximity of his real estate is within 500 feet of the lake.
RECOMMENDATION:
15.1 That the Board of Directors approve a one -year concession agreement with
Keith Gors dba Goodtime Rentals for paddle boat services at Harveston Lake.
CSD Action Minutes 101414
16 Aoorove a SponsorshiD Aareement with the Temecula Vallev Woman's Club for Use of
' the Community Recreation Center (CRC) Kitchen - Approved Staff Recommendation
(5 -0 -0) Director Naggar made the motion; it was seconded by Director
Washington; and electronic vote reflected approval by Directors Edwards,
Naggar, Roberts, Washington and Comerchero.
7
RECOMMENDATION:
16.1 That the Board of Directors approve the Sponsorship Agreement with the
Temecula Valley Woman's Club, in the amount of $1,044, for the use of the
Community Recreation Center (CRC) kitchen.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:11 P.M., the Community Services District was formally adjourned to Tuesday, October 28,
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.
�/Com ero, President
ATTEST:
Rand kohl son, JD, MMC
City Clerk
[SEAL]
CSD Action Minutes 101414