HomeMy WebLinkAbout062315 TCSD Action MinutesACTION MINUTES
' June 23, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:59 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, McCracken, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
25 Approve the Action Minutes of June 9. 2015 - Approved Staff Recommendation (5 -0)
Director Comerchero made the motion; it was seconded by Director McCracken;
and electronic vote reflected approval by Directors Comerchero, McCracken,
Naggar, Rahn and Edwards.
RECOMMENDATION:
25.1 That the Board of Directors approve the action minutes of June 9, 2015.
' 26 Receive and File Financial Statements for the 3rd Quarter Ended March 31 2015 —
Receive and file.
RECOMMENDATION:
26.1 That the Board of Directors receive and file the Financial Statements for the 3rd
Quarter Ended March 31, 2015,
27 Approve the Sixth Amendment to the License Aqreement with the Temecula Valle
Museum. Inc. to Extend the Term - Approved Staff Recommendation (4 -0 -1, Director
Rahn abstained) Director Comerchero made the motion; it was seconded by
Director McCracken; and electronic vote reflected approval by Directors
Comerchero, McCracken, Naggar and Edwards with Director Rahn abstaining.
RECOMMENDATION:
27.1 That the Board of Directors approve the Sixth Amendment to the License
Agreement with the Temecula Valley Museum, Inc. to extend the term.
28 Approve the Sponsorship and Community Support Fundinq Agreement with the
Temecula Sister City Association - Approved Staff Recommendation (5 -0) Director
Comerchero made the motion; it was seconded by Director McCracken; and
' electronic vote reflected approval by Directors Comerchero, McCracken, Naggar,
Rahn and Edwards.
RECOMMENDATION:
CSD Action Minutes 062315
RECOMMENDATION:
' 28.1 That the Board of Directors approve the Sponsorship and Community Support
Funding Agreement with the Temecula Sister City Association in the amount of
$3500 for in -kind staff services, $500 for in -kind facilities usage, and $2400 in
Community Services Funding for travel scholarships.
CSD PUBLIC HEARING
29 Adopt the Fiscal Year 2015 -16 Annual ODeratina Budget for the Temecula Communit
Services District (TCSD) - Approved Staff Recommendation (5-0) Director
Comerchero made the motion; it was seconded by Director McCracken; and
electronic vote reflected approval by Directors Comerchero, McCracken, Naggar,
Rahn and Edwards.
RECOMMENDATION:
29.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 15 -04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY
OF TEMECULA ADOPTING THE FISCAL YEAR 2015 -16
' FINAL ANNUAL OPERATING BUDGET AND ESTABLISHING
CONTROLS ON CHANGES IN APPROPRIATIONS
30 Approve Temecula Community Services District Proposed Rates and Charges for Fiscal
Year 2015 -16 - Approved Staff Recommendation with modification to resolution
exhibit (5 -0) Director Rahn made the motion; it was seconded by Director
McCracken; and electronic vote reflected approval by Directors Comerchero,
McCracken, Naggar, Rahn and Edwards.
J
RECOMMENDATION:
30.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 15 -05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY
OF TEMECULA ADOPTING RATES AND CHARGES FOR
SERVICE LEVEL B — RESIDENTIAL STREET LIGHTING,
SERVICE LEVEL C — PERIMETER LANDSCAPING, SERVICE
LEVEL D — RECYCLING AND REFUSE COLLECTION AND
SERVICE LEVEL R — EMERGENCY UNPAVED ROAD
MAINTENANCE SERVICES FOR FISCAL YEAR 2015 -16
CSD Action Minutes 062315
CSD BUSINESS
' 31 Receive Eagle Soar Playground Programs Update — Receive and file.
RECOMMENDATION:
31.1 That the Board of Directors receive and file the Eagle Soar Playground
Programs Update.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:27 PM, the Community Services District was formally adjourned Tuesday, July 14, 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.
' Maryann Eowarcl , TCSD Chair
A
Ra son, City Clerk/Secretary
[SEAL]
CSD Action Minutes 062315 3