HomeMy WebLinkAbout121002 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 10, 2002
A regular meeting of the City of Temecula Community Services District was called to order at 8:32
P.M., at the City Council Chambers, 43200 Bus[ness Park Drive, Temecula, California. President
Stone presiding.
ROLL CALL
PRESENT: 5 DIRECTORS:
ABSENT: 0 DIRECTORS: None
Also present were General Manager Nelsonl City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of November 26, 2002.
2 2003 Recyclin.q and Litter Abatement Calendar
RECOMMENDATION:
2.1 Receive and file the report.
MOTION: Director Naggar moved to approve Consent Calendar Item Nos. 1 and 2. The
motion was seconded by Director Comerchero and voice vote reflected unanimous approval.
DISTRICT BUSINESS
3 Appointment of President and Vice FYesident of the Community Services District for the
Calendar Year 2003
RECOMMENDATION:
3.1 Entertain motions from the Board of Directors to appoint the President to preside
until the end of Calendar Year 2003;
Comerchero, Naggar, Roberts, Pratt, Stone
Minutes.csd~l 21002 I
3.2
Entertain motions from the Board of Directors to appoint the Vice President, who
will assume the duties of the President in the President's absence and hold
this office until the end of Calendar Year 2003.
MOTION: Director Roberts moved to nominate Director Comerchero as the Board President for
year 2003. The motion was seconded Director Naggar and voice vote reflected unanimous
approval.
MOTION: Director Comerchero moved to nominate Director Pratt as the Board Vice President
for year 2003. The motion was seconded Director Naggar and voice vote reflected unanimous
approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
Community Services Director Parker invited and welcomed the community to the City's 10th Annual
Electric Light Parade, Friday, December 13, 2002, at 7:00 P.M., on Jefferson Avenue between Del
Rio Road and Overland Drive.
Distributing calendars to the City Council, Mr. Parker commented on the joint efforts of a State grant
as well as a contribution from CR&R that provided the opportunity to fund a 2003 City of Temecula
Recycling and Litter Reduction Calendar and thanked the participation of the third and fourth grade
students and their teachers.
GENERAL MANAGER'S REPORT
General Manager Nelson extended his appreciation to the Community Services Department staff
for efforts with the upcoming festivities and activities.
BOARD OF DIRECTORS' REPORTS
Apprising the public of the Holiday Lights and Festive Sights Contest, President Stone commented
on the Kids Choice Awards (an opportunity for the children to vote for their favorite choice) and
encouraged families to get more detailed information from the City's website.
ADJOURNMENT
At 8:37 P.M., the Temecula Community services District meeting was formally adjourned to
Tuesday, December 17, 2002, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
ATT;~ST:
[SEALI
Jeffre~. Stone, President
Minutes.cs~121002 2