HomeMy WebLinkAbout121206 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 12, 2006
A regular meeting of the City of Temecula Community Services District was called to order at
8:13 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington,
Comerchero.
ABSENT:
DIRECTORS:
None.
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Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
19 Minutes
RECOMMENDATION:
19.1 Approve the minutes of November 28, 2006.
20 Rizzo Construction. Inc. Aareement
RECOMMENDATION:
20.1 Adopt a resolution entiUed:
RESOLUTION NO. CSD 06.13
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT APPROVING A CONSTRUCTION
AGREEMENT WITH RIZZO CONSTRUCTION FOR THE PATRICIA H. BIRDSALL
SPORTS PARK CONCESSION STAND IMPROVEMENTS
MOTION: Director Washington moved to approve the Consent Calendar. Director Edwards
seconded the motion and electronic vote reflected unanimous aDDroval.
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CSD BUSINESS
21 Aooointment of President and Vice President of the Community Services District for
Calendar Year 2007
RECOMMENDATION:
21.1 Entertain motions from the Board of Directors to appoint the President, effective
January 1, 2007, to preside until the end of Calendar Year 2007;
21.2 Entertain motions from the Board of Directors to appoint the Vice President,
effective January 1, 2007, who will assume the duties of the President in the
President's absence, and hold this office until the end of Calendar Year 2007.
MOTION: Director Washington moved to appoint Director Comerchero to serve as President
for the Community Services District for Calendar Year 2007. Director Naggar seconded the
motion and electronic vote reflected unanimous aDDroval.
MOTION: Director Comerchero moved to appoint Director Washington as Vice President for
the Community Services District. Director Edwards seconded the motion and electronic vote
reflected unanimous aDDroval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
Director of Community Services Parker invited the community to the opening of the Temecula
Public Library on Thursday, December 14, 2006, at 3:30 p.m.
CSD GENERAL MANAGERS REPORT
No additional comments.
CSD BOARD OF DIRECTORS REPORTS
For the community, Director Naggar advised that the Menorah Lighting will be on Sunday,
December 17, 2006 at 5:00 p.m.
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CSD ADJOURNMENT
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At 8:16 p.m., the Temecula Community Services District meeting was formally adjoumed to
Tuesday, January 9, 2007, at 5:30 p.m., for a Closed Session, with regular session commencing
at 7:00 p.m., City Council Chambers,43200 Business Park Drive, Temecula, California.
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