HomeMy WebLinkAbout041415 TCSD Action Minutes ACTION MINUTES
April 14, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:25 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
NOTICE TO THE PUBLIC
10 Approve the Action Minutes of March 24, 2015 - Approved Staff Recommendation
(4-0) Director Comerchero made the motion; it was seconded by Director Rahn;
and electronic vote reflected approval by Directors Comerchero, Naggar, Rahn
and Edwards.
RECOMMENDATION:
10.1 That the Board of Directors approve the action minutes of March 24, 2015.
11 Approve an Agreement with Margarita Officials Association for Sports Officiating
Services - Approved Staff Recommendation (4-0) Director Comerchero made the
• motion; it was seconded by Director Rahn; and electronic vote reflected approval
by Directors Comerchero, Naggar, Rahn and Edwards.
RECOMMENDATION:
11.1 That the Board of Directors approve a five-year agreement with Margarita
Officials Association, in the amount of $50,000 per year, for adult softball league
and tournament officiating services.
12 Approve the Second Amendment to the Agreement with Sherry Berry Music for
Concession Services - Approved Staff Recommendation (4-0) Director Comerchero
made the motion; it was seconded by Director Rahn; and electronic vote reflected
approval by Directors Comerchero, Naggar, Rahn and Edwards.
RECOMMENDATION:
12.1 That the Board of Directors approve the Second Amendment to the Agreement
with Sherry Berry Music to extend the term to April 1, 2016, and to amend
Payment Section 7 to maintain continuity for providing concession services at
the Old Town Temecula Community Theater.
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13 Approval to Utilize Staff Support for West Coast Premiere Screening Event for Film
Featuring Retired USMC Corporal Juan E. Dominguez in Temecula (At the Request of
TCSD President Edwards) - Approved Staff Recommendation (4-0) Director
Comerchero made the motion; it was seconded by Director Rahn; and electronic
vote reflected approval by Directors Comerchero, Naggar, Rahn and Edwards.
RECOMMENDATION:
13.1 That the Board of Directors approve the utilization of staff for the planning and
execution of the west coast film premiere in Retired USMC Corporal Juan E.
Dominguez' (Purple Heart) hometown in the August—September time frame.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:30 P.M., the Community Services District was formally adjourned to Tuesday, April 28,
2015, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
411 .a!—Airrit
Maryann Edwards Chair
ATTEST—7
Rand Joh- Ison, City Clerk/Secretary
[SEAL]
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