HomeMy WebLinkAbout081004 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
AUGUST 10, 2004
A regular meeting of the City of Temecula Community Services District was called to order at
7:33 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Comerchero, Naggar, Roberts,
Stone, and Washington
ABSENT:
0
DIRECTORS:
None
Also present were Assistant General Manager Jim O'Grady, Assistant City Attorney Curley, and Deputy
City Clerk Ballreich.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of July 13, 2004 - continued from the July 27, 2004
meeting;
1.2
Approve the minutes of July 27, 2004.
2
Arts Council Community Grant Aareement
RECOMMENDATION:
2.1
Approve the Community Grant Agreement between the Temecula Community
Services District (TCSD) and the Arts Council of Temecula Valley in the amount
of $40,000.
MOTION: Director Comerchero moved to approve Consent Calendar Item Nos. 1-2. The
motion was seconded by Director Roberts and electronic vote reflected approval with the
exception of Director Naggar who abstained with respect to 1.1 and Director Stone and
President Washington who abstained with respect to 1.2.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
R:IMinutes.csdIO81004
GENERAL MANAGER'S REPORT
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No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:34 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 24, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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ATTEST:
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