HomeMy WebLinkAbout02252025 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA,CALIFORNIA
FEBRUARY 25,2025
CALL TO ORDER at 7:19 PM: President Zak Schwank
ROLL CALL: Alexander, Kalfus,Rahn (absent), Schwank, Stewart
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,Rahn absent): Motion by Stewart, Second by Alexander. The
vote reflected unanimous approval with Rahn absent.
12. Approve Action Minutes of February 11, 2025
Recommendation: That the Board of Directors approve the action minutes of February 11,
2025.
13. Receive and File Presentation from the Homeless Outreach Team
Recommendation: That the Board of Directors receive and file the PowerPoint presentation
from the Homeless Outreach Team from the City Council meeting of
January 14, 2025.
14. Approve Sponsorship Agreement with American Red Cross for Monthly Blood Drives
Recommendation: That the Board of Directors approve a sponsorship agreement with
American Red Cross for use of facility space for monthly Blood Drives.
15. Approve Agreement with Garden State Fireworks, Inc. for 4th of July Fireworks Display
Recommendation: That the Board of Directors approve a five-year agreement with Garden
State Fireworks, Inc.to provide fireworks displays in an amount not to
exceed$263,620 during the term of the agreement.
16. Approve Fourth Amendment with Wild West Junk Removal LLC for Dangerous and
Unhealthy Cleanup Services
Recommendation: That the Board of Directors approve the fourth amendment with Wild
West Junk Removal LLC for dangerous and unhealthy cleanup services,
in the amount of$60,000, for a total agreement amount to $435,142.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:22 PM, the Community Services District meeting was formally adjourned to Tuesday, March 11,
2025 at 5:00 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
Zak Schwank, President
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R. ., • 1, Secretary
[SEAL]
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