HomeMy WebLinkAbout062408 CSD Minutes' MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
JUNE 24, 2008
A regular meeting of the City of Temecula Community Services District was called to order at
7:32 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 4 DIRECTORS: Edwards, Roberts, Washington,
Comerchero
ABSENT: 1 DIRECTORS: Naggar
Also present were City Manager Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich.
PUBLIC COMMENTS
In light of recent events/ceremonies held at the Duck Pond by the War Memorial, Mr. Wayne
Hall suggested that the sloped area is more difficult for others to maneuver and suggested that
a flat area be explored for those wanting to sit in folding chairs.
Point well taken, President Comerchero suggested that the matter be explored.
' CSD CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
29.1 Approve the minutes of June 10, 2008.
2 Arts Council Community Grant Agreement
RECOMMENDATION:
30.1 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 for Fiscal Year 2008/09.
3 Margarita Officials Association Agreement
RECOMMENDATION:
31.1 Approve an Agreement between the Temecula Community Services District and
Margarita Officials Association to provide adult softball league and tournament
' officiating services in the amount of $40,000.
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4 Securitas Security Services
RECOMMENDATION:
32.1 Approve an Agreement between the Temecula Community Services District and
Securitas Security Services USA, Inc. to provide security services in the amount of
$65,000 for FY2008-2009.
5
RECOMMENDATION:
33.1 Approve an increase in contingency funds of $1,980.33 and authorize the City
Manager to approve change orders not to exceed the total contingency amount of
$8,979.83.
MOTION: Director Edwards moved to approve the Consent Calendar. Director Washington
seconded the motion and electronic vote reflected approval with the exceation of Director
Naggar who was absent.
CSD DEPARTMENTAL REPORT
No additional comments.
' CSD DIRECTOR OF COMMUNITY SERVICES REPORT
Community Services Director Parker invited the community to the City's Annual Fourth of July
Parade scheduled in Old Town on Front Street at 10:00 AM to be followed by events at the
Ronald Reagan Sports Park scheduled at 2:00 PM and then with the Fireworks Show to start at
9:00 PM.
CSD GENERAL MANAGERS REPORT
No additional comments.
CSD BOARD OF DIRECTORS REPORTS
Director Washington thanked the Arts Council for their attendance at this meeting and
commended the Arts Council on a job well done.
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' CSD ADJOURNMENT
At 7:38 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, July 8, 2008, at 5:00 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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