HomeMy WebLinkAbout052819 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA,CALIFORNIA
MAY 28,2019
CALL TO ORDER at 7:52 PM: Vice-President Zak Schwank
ROLL CALL: Edwards,Naggar, Rahn, Schwank, Stewart (absent)
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
Unless otherwise indicated below,the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation(4-0, Stewart absent): Motion by Edwards, Second by Rahn. The
electronic vote reflected unanimous approval with Stewart absent.
13. Approve the Action Minutes of May 14, 2019
Recommendation: That the Board of Directors approve the action minutes of May 14, 2019.
14. Set Public Hearing to Approve TCSD Proposed Rates and Charges for Fiscal Year 2019-20
Recommendation: That the Board of Directors adopt the following resolutions entitled:
RESOLUTION NO. CSD 19-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERIVES DISTRICT OF THE CITY OF
TEMECULA ACKNOWLEDGING THE FILING OF A REPORT WITH
RESPECT TO THE PROPOSED RATES AND CHARGES FOR
FISCAL YEAR 2019-20 AND SETTING A TIME AND PLACE FOR A
PUBLIC HEARING IN CONNECTION THEREWITH
RESOLUTION NO. CSD 19-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF
TEMECULA, DECLARING ITS INTENTION TO LEVY AND
COLLECT ANNUAL ASSESSMENTS FOR MAINTENANCE IN THE
EXISTING TEMECULA COMMUNITY SERVICES DISTRICT, FOR
FY 2019-20, PROPOSING CERTAIN CHANGES TO THE
ASSESSMENTS AND AUTHORIZED IMPROVEMENTS,AND
SETTING THE TIME AND PLACE FOR A PUBLIC HEARING
THEREON
15. Approve the Agreement for Consultant Services with Social Work Action Group (SWAG) for
Citywide Homeless Outreach, Case Management and Operation of the HELP Center(At the
Request of Human Services Subcommittee Mayor Pro Tern Stewart and Council Member
Edwards)
Recommendation: That the Board of Directors:
1. Approve the agreement for consultant services with Social Work
Action Group(SWAG) in the amount of$143,991.20 for citywide
homeless outreach, case management, and operation of the HELP Center.
2. Appropriate $8,000 to the Responsible Compassion Division within the
Temecula Community Services Fiscal Year 2018-19 Annual Operating
Budget.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
II CSD ADJOURNMENT
At 7:55 PM,the Community Services District meeting was formally adjourned to Tuesday,June 11,2019,
at 5:30 PM for a Closed Session,with a regular session commencing at 7:00 PM,City Council Chambers,
41000 M.'' tr et, Teme - ., California.
J. ewart, President
AT ST:
,
Randi , Secretary
[SEAL]
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