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HomeMy WebLinkAbout072401 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT JULY 24, 2001 A regular meeting of the City of Temecula Community Services District was called to order at 7:29 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Stone presiding. ROLL CALL PRESENT: 5 DIRECTORS: ABSENT: 0 DIRECTORS: Also present were Assistant General Manager O'Grady, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR Minutes RECOMMENDATION: 1.1 Approve the minutes of June 26, 2001. 2 Financial Statements for the nine months ended March 31,2001 RECOMMENDATION: 2.1 Receive and file the Financial Statements for the nine months ended March 31,2001. Comerchero, Naggar, Pratt, Roberts, Stone None 3 Arts Council Communitv Grant Aqreement RECOMMENDATION: 3.1 Approve the Community Grant Agreement between the Temecula Community Services District (TCSD) and the Arts Council of Temecula Valley in the amount of $40,000. MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1-3. The motion was seconded by Director Comerchero and voice vote reflected unanimous approval. Minutes.csd~072401 1 DEPARTMENTAL REPORT No additional input. DIRECTOR OF COMMUNITY SERVICES REPORT No additional comments. GENERAL MANAGER'S REPORT No additional comments. BOARD OF DIRECTORS' REPORTS No comments. ADJOURNMENT At 7:29 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, August 14, 2001, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: [SEAL] Minutes.csd~072401 2