HomeMy WebLinkAbout101315 TCSD Action MinutesACTION MINUTES
' October 13, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:56 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero (Absent), McCracken, Naggar, Rahn,
Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
Phyllis Ruse addressed the Directors on Item 16
13 Approve the Action Minutes of September 22, 2015 — Approved Staff
Recommendation (4 -0, Director Comerchero absent) Director Naggar made the
motion; it was seconded by Director Rahn; and electronic vote reflected approval
by Directors McCracken, Naggar, Rahn and Edwards with Director Comerchero
' absent.
RECOMMENDATION:
13.1 That the Board of Directors approve the action minutes of September 22, 2015.
14 ADDrove the First Amendment to the Aareement with Keith Gors dba Goodtime Rentals
for Harveston Lake Paddleboat Services — Approved Staff Recommendation (4 -0,
Director Comerchero absent) Director Naggar made the motion; it was seconded
by Director Rahn; and electronic vote reflected approval by Directors McCracken,
Naggar, Rahn and Edwards with Director Comerchero absent.
RECOMMENDATION:
14.1 That the Board of Directors approve the First Amendment to the Agreement with
Keith Gors dba Goodtime Rentals to extend the term of the agreement by one
year for Paddleboat Rental Services at Harveston Lake for Fiscal Year 2015 -16.
15 Approve the First Amendment to the Agreement with Greg and Lauren Stiles dba The
Shortstop for Concession Services at the Patricia H. Birdsall Sports Park — Approved
Staff Recommendation (4 -0, Director Comerchero absent) Director Naggar made
the motion; it was seconded by Director Rahn; and electronic vote reflected
approval by Directors McCracken, Naggar, Rahn and Edwards with Director
Comerchero absent.
CSD Action Minutes 101315
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RECOMMENDATION:
15.1 That the Board of Directors approve the First Amendment to the Agreement with
Greg and Lauren Stiles dba The Shortstop for Concession Services at Patricia
H. Birdsall Sports Park for Fiscal Year 2015 -16.
16 Approve a Sponsorship Agreement with the Temecula Valley Woman's Club for Use of
the Community Recreation Center (CRC) Kitchen — Approved Staff Recommendation
(4 -0, Director Comerchero absent) Director Naggar made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
McCracken, Naggar, Rahn and Edwards with Director Comerchero absent.
RECOMMENDATION:
16.1 That the Board of Directors approve the Sponsorship Agreement with the
Temecula Valley Woman's Club, in the amount of $1,218, 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 8:03 P.M., the Community Services District was formally adjourned to Tuesday, October 27,
2015, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street,
Maryann Edwa ds, TCSD President
ATTES
Randi Jo ecretary
[SEAL]
CSD Action Minutes 101315
Temecula, California.