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HomeMy WebLinkAbout071012 TCSD Action Minutes ACTION MINUTES of July 10, 2012 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero CSD PUBLIC COMMENTS None. CSD CONSENT CALENDAR 9 Action Minutes - Approved Staff Recommendation (4-0-1, Director Edwards abstained) Director Washington made the motion; it was seconded by Director Edwards; and electronic vote reflected approval, with Director Edwards abstaining. RECOMMENDATION: 9.1 Approve the action minutes of June 26, 2012. 10 Aqreement with The Shortstop for Concession Services at the Patricia H. Birdsall Sports Park - Approved Staff Recommendation (4-0-1, Director Naggar abstained) Director Washington made the motion; it was seconded by Director Edwards; and electronic vote reflected approval, with Director Naggar abstaining. RECOMMENDATION: 10.1 Approve an Agreement with The Shortstop for concession services at the Patricia H. Birdsall Sports Park. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 8:06 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, July 24, 2012, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California. ; � ,,� /` � Comerchero, President ATTEST: �-a.�t, Susan 1,V. Jones, MMC / City Clerk/Dist�rict Secret f y �� [SEAL]