HomeMy WebLinkAbout052317 TCDS Action Minutes ACTION MINUTES
May 23, 2017
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:17 PM
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards (absent), Naggar, Rahn (absent), Stewart,
Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
20 Approve the Action Minutes of May 9, 2017 — Approved Staff Recommendation (3-0,
Director Rahn and Director Edwards absent) Director Naggar made the motion; it
was seconded by Director Stewart; and electronic vote reflected approval by
Directors Naggar, Stewart and Comerchero with Director Rahn and Director
' Edwards absent.
RECOMMENDATION:
20.1 That the Board of Directors approve the action minutes of May 9, 2017.
21 Approve the Agreement with Greg and Lauren Stiles dba The Shortstop for
Concessionaire Services at Patricia H. Birdsall Sports Park — Approved Staff
Recommendation (3-0, Director Rahn and Director Edwards absent) Director
Naggar made the motion; it was seconded by Director Stewart; and electronic
vote reflected approval by Directors Naggar, Stewart and Comerchero with
Director Rahn and Director Edwards absent.
RECOMMENDATION:
21.1 That the Board of Directors approve an Agreement with Greg and Lauren Stiles
dba The Shortstop for Concession Services at Patricia H. Birdsall Sports Park.
22 Approve the Seventh Amendment to the License Agreement with the Temecula Valley
Museum. Inc. for Operation of Museum Gift Shop, Wedding Chapel, Courtyard and
Concessions Facility — Approved Staff Recommendation (3-0, Director Rahn and
Director Edwards absent) Director Naggar made the motion; it was seconded by
Director Stewart; and electronic vote reflected approval by Directors Naggar,
Stewart and Comerchero with Director Rahn and Director Edwards absent.
CSD Action Minutes 052317 1
RECOMMENDATION:
' 22.1 That the Board of Directors approve the Seventh Amendment to the License
Agreement with the Temecula Valley Museum, Inc. for Operation of Museum Gift
Shop, Wedding Chapel, Courtyard and Concessions Facility.
23 Set Public Hearing to Approve TCSD Proposed Rates and Charges for Fiscal
Year 2017-18 — Approved Staff Recommendation (3-0, Director Rahn and Director
Edwards absent) Director Naggar made the motion; it was seconded by Director
Stewart; and electronic vote reflected approval by Directors Naggar, Stewart and
Comerchero with Director Rahn and Director Edwards absent.
RECOMMENDATION:
23.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 17-02
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 2017-18 AND SETTING A
TIME AND PLACE FOR A PUBLIC HEARING IN
CONNECTION THEREWITH
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:19 PM, the Community Services District meeting was formally adjourned to Tuesday, June
13, 2017, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
,Off C erchero, President
ATT
-RaWdi ecretary
[SEAL]
CSD Action Minutes 052317 2