HomeMy WebLinkAbout102318 TCSD Action MinutesACTION MINUTES
October 23, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:10 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar (absent), Rahn, Stewart (absent),
Comerchero
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
11 Approve the Action Minutes of October 9, 2018 - Approved Staff Recommendation
(3-0, Naggar and Stewart absent); Motion by Edwards, Second by Rahn; and
electronic vote reflected approval by Edwards, Rahn and Comerchero, with Naggar
and Stewart absent.
RECOMMENDATION:
11.1 That the Board of Directors approve the action minutes of October 9, 2018.
12 Approve the Second Amendment to the Aareement with Webb Municipal Finance, LLC
for Special Tax Consulting Services - Approved Staff Recommendation (3-0, Naggar
and Stewart absent); Motion by Edwards, Second by Rahn; and electronic vote
reflected approval by Edwards, Rahn and Comerchero, with Naggar and Stewart
absent.
RECOMMENDATION:
12.1 That the Board of Directors approve the Second Amendment to the Agreement
with Webb Municipal Finance, LLC for Special Tax Consulting Services relating
to Temecula Public Financing Authority (TPFA) Community Facilities District
No. 16-01, Roripaugh Ranch Phase 2, in the amount of $12,904.28.
13 Authorize the Quitclaim of Landscape and Retaining Wall Maintenance Easement Deed
Located at 31906 Calle Elenita (Fronting La Serena Way) - Approved Staff
Recommendation (3-0, Naggar and Stewart absent); Motion by Edwards, Second by
Rahn; and electronic vote reflected approval by Edwards, Rahn and Comerchero,
with Naggar and Stewart absent.
RECOMMENDATION:
13.1 That the Board of Directors adopt a resolution entitled:
CSD Action Minutes 102318
RESOLUTION NO. CSD 18-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY
OF TEMECULA AUTHORIZING THE QUITCLAIM OF A
LANDSCAPE AND RETAINING WALL MAINTENANCE
EASEMENT DEED TO THE UNDERLYING FEE OWNERS OF
31906 CALLE ELENITA AND FINDING THE ACTION EXEMPT
FROM CEQA (SECTION 15061(B)(3) OF CEQA GUIDELINES)
(APN 957-310-046)
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:13 PM, the Community Services District meeting was formally adjourned to Tuesday,
November 13, 2018, at 5:30 PM for a Closed Session, with a regular session commencing at
7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
d
Jeff Comerchero, President
AT.
Ran i, J!Secretary
[SEAL]
CSD Action Minutes 102318