HomeMy WebLinkAbout012814 TCSD Action MinutesACTION MINUTES
of
January 28, 2014
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:29 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
None.
CSD CONSENT CALENDAR
11 Action Minutes — Approved Staff Recommendation (5 -0 -0) Director Washington
made the motion; it was seconded by Director Edwards; and electronic vote
reflected approval by Directors Comerchero, Naggar, Roberts, and Edwards.
RECOMMENDATION:
11.1 Approve the action minutes of January 14, 2014.
12 Sponsorship Agreement with Safe Alternatives for Everyone, Inc. (S.A.F.E.) —
Approved Staff Recommendation (5 -0 -0) Director Washington made the motion; it
was seconded by Director Edwards; and electronic vote reflected approval by
Directors Comerchero, Naggar, Roberts, and Edwards.
RECOMMENDATION:
12.1 That the Board of Directors approve the Sponsorship Agreement with Safe
Alternatives for Everyone, Inc., in the amount of $10,000 cash and approximately
$1,200 of in -kind facility rental fees, so that S.A.F.E. can provide our community
with quality services for children, youth, and families who have experienced or
are at risk of abuse and violence.
13 Special Tax Consulting Services - Approved Staff Recommendation (5 -0 -0) Director
Washington made the motion; it was seconded by Director Edwards; and
electronic vote reflected approval by Directors Comerchero, Naggar, Roberts, and
Edwards.
CSD Action Minutes 012814
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RECOMMENDATION:
13.1 That the Board of Directors approve an Agreement with Albert A. Webb
Associates, in the amount of $81,400, for Special Tax Consulting Services. This
agreement provides services to both the City of Temecula and the Temecula
Community Services District (TCSD). The City's portion of the Agreement is
$39,930 and TCSD's portion is $41,470, in accordance with Exhibit B plus a 10%
contingency.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:33 P.M., the Community Services District was formally adjourned Tuesday, February 11,
2014, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM., City
Council Chambers, 41000 Main Street, Temecula, California.
Jeff Comerchero, President
ATTEST:
Gwyn R. tlores, WC
Acting City Clerk/Acting District Secretary
[SEAL]
CSD Action Minutes 012814