HomeMy WebLinkAbout112718 TCSD Action Minutes ACTION MINUTES
November 27, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:26 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
13 Approve the Action Minutes of November 13, 2018 - Approved Staff Recommendation
(5-0); Motion by Stewart, Second by Naggar; and electronic vote reflected approval
by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
13.1 That the Board of Directors approve the action minutes of November 13, 2018.
14 Approve Financial Statements for the 4th Quarter Ended June 30, 2018 -Approved Staff
Recommendation (5-0); Motion by Stewart, Second by Naggar; and electronic vote
reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
14.1 Receive and file the Financial Statements for the 4th Quarter Ended
June 30, 2018;
14.2 Approve an appropriation increase in Service Level C Funds in the amount of$500
in Zone 1 Saddlewood, Zone 3 Rancho Highlands and Zone 27 Avondale; $6,500
for Zone 8 Village Grove, $3,000 for Zone 12 Vintage Hills, $2,000 Zone 24
Harveston.
15 Approve the First Amendment to the Agreement for Contractor Services with Kingdom
Causes dba City Net for City-Wide Homeless Collaborative Services Pilot Program -
Approved Staff Recommendation (5-0); Motion by Stewart, Second by Naggar; and
electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and
Rahn.
RECOMMENDATION:
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15.1 That the Board of Directors approve the First Amendment to the Agreement
for Contractor Services with Kingdom Causes DBA City Net for city-wide
homeless collaborative services to extend the term of the agreement until
December 31, 2019 and increase the payment by $60,000.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:28 PM, the Community Services District meeting was formally adjourned to Tuesday,
December 11, 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.
ff Comerchero, President
ATT .
Rand otrt 1 ecretary
[SEAL]
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