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HomeMy WebLinkAbout051303 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT MAY 13, 2003 A regular meeting of the City of Temecula Community Services District was called to order at 7:53 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Comerchero presiding. ROLL CALL PRESENT: 5 DIRECTORS: Naggar, Councilman Pratt, Roberts, Stone, Comerchero ABSENT: 0 DIRECTORS: None Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No comments. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of April 22, 2003. 2 Subcommittee for Veteran's War Memorial RECOMMENDATION: 2.1 Appoint Mayor Stone and Temecula Community Services District President Comerchero to serve on a subcommittee for the development of a Veterans War Memorial. (Pulled for separate discussion; see page 2.) MOTION: Director Stone moved to approve Consent Calendar Item Nos. 1 and 2 (Item No. 2 was pulled for separate discussion; see below). The motion was seconded by Director Naggar and voice vote reflected unanimous approval. The motion was seconded by Director Stone and voice vote reflected unanimous approval. Minutes.csd\051303 1 Consent Calendar Item considered under separate discussion 2 Subcommittee for Veteran's War Memorial RECOMMENDATION: 2.2 Appoint Mayor Stone and Temecula Community Services District President Comerchero to serve on a subcommittee for the development of a Veteran's War Memorial. Mr. Pat Vesey, 28192 Tierra Vista, representing the Veterans of Foreign Wars, extended appreciation to the District for being given the opportunity to assist with the creation of a War Memorial; advised that the Temecula VFW has lost its lease and will have to relocate within 60 days; therefore, as a long lasting tribute to the past, current, and future veterans, suggested the possibility of a Veterans' Center along with a War Memorial and requested the District's support. MOTION: Director Naggar moved to approve Consent Calendar Item No 2. The motion was seconded by Director Stone and voice vote reflected unanimous approval. DIRECTOR OF COMMUNITY SERVICES REPORT No comment. GENERAL MANAGER'S REPORT No comment. BOARD OF DIRECTORS' REPORTS No comments. ADJOURNMENT At 7:55 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, May 27, 2003, at 7:00 P.M., City ~~ Park Drive, Temecula, California. - - Jeff Comerchero, President ATTEST: [SEALI Minutes.cs~051303 2