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HomeMy WebLinkAbout092617 TCSD Action Minutes ACTION MINUTES ' September 26, 2017 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:41 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero CSD PUBLIC COMMENTS The following individual addressed the Board of Directors: • June Earley CSD CONSENT CALENDAR 15 Approve the Action Minutes of September 5, 2017 - Approved Staff Recommendation (5-0) Motion by Edwards, Second by Stewart; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. ' RECOMMENDATION: 15.1 That the Board of Directors approve the action minutes of September 5, 2017. 16 Approve a Sponsorship Agreement with Safe Alternatives for Everyone. Inc. (S.A.F.E.)to Provide Quality Services for Children. Youth, and Families - Approved Staff Recommendation (5-0) Motion by Rahn, Second by Edwards; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 16.1 That the Board of Directors approve the Sponsorship Agreement with Safe Alternatives for Everyone, Inc.,for the use of a City-owned facility located at 28910 Pujol Street, and approximately $1,200 of in-kind facility rental fees, so that S.A.F.E. can provide our community with quality services for children, youth, and families who have experienced or are at risk of abuse and violence. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS 1 CSD Action Minutes 092617 1 CSD ADJOURNMENT ' At 7:47 PM, the Community Services District meeting was formally adjourned to Tuesday, October 10, 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. J' �J omerchero, President ATTEST: Randi, ecretary [SEAL] 1 1 CSD Action Minutes 092617 2